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Watchdog: One of Kolomoisky's cases likely to be closed due to court ruling

One of Ukraine’s biggest embezzlement cases – that against oligarch Ihor Kolomoisky – is likely to be closed due to a recent court ruling, according to the Anti-Corruption Action Center. Kolomoisky, who is currently under arrest, is also being investigated by the U.S. and Israel. The High Anti-Corruption Court’s appeal chamber on Nov. 28 ruled that the National Anti-Corruption Bureau of Ukraine (NABU) had missed the May deadline for completing the investigation. ....

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Court rejects Boholiubov's claim, reaffirms legality of PrivatBank nationalization

The Kyiv Economic Court on Monday confirmed the legality of nationalization, closing the case on the claim of former co-owner of the bank Hennadiy Boholiubov to invalidate transactions within the framework of the nationalization of PrivatBank (Kyiv) in 2016, the press service of the financial institution reports. ....

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Ukrainian State-Owned Enterprises Weekly – Issue 101

SPFU head Umierov resigns to head the Defense Ministry. On Sept. 3, President Volodymyr Zelensky announced that he was replacing Defense Minister Oleksii Reznikov with the head of the State Property Fund of Ukraine (SPFU), Rustem Umierov. The next day, the Rada approved both, and Zelensky put forth Umierov’s formal appointment. ....

United Kingdom , Black Sea , Oceans General , Omskaya Oblast , Samarskaya Oblast , Odes Ka Oblast , Dnipropetrovs Ka Oblast , Donets Ka Oblast , Andriy Churkin , Liudmyla Shmalchenko , Verkhovna Rada , Dmytro Sennychenko , Yaroslav Lugovyi , Yaroslav Zhelezniak Holos , Rustem Umerov , Olha Pishchanska , Rustem Umierov , Ihor Kolomoisky , Nadia Konopkina , Volodymyr Zelensky , Oleksandr Dubilet , Pavlo Kyrylenko , David Arakhamia , Oleksii Reznikov , Ministry For Communities , National Bank ,

Court upholds bail-in procedure in case filed by ex-shareholder of PrivatBank Dubilet

The Grand Chamber of the Supreme Court on February 15 closed the proceedings on the claim of former head of the board and ex-shareholder of PrivatBank (Kyiv) Oleksandr Dubilet (previously owned 2.7249% of the shares) on invalidating the contracts for the sale of shares of the financial institution (bail-in procedures), Governor of the National Bank of Ukraine (NBU) Andriy Pyshnyy said. ....

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Ex-Board Chair Of PrivatBank Dubilet Summoned From Israel To High Anti-Corruption Court

Ex-Board Chair Of PrivatBank Dubilet Summoned From Israel To High Anti-Corruption Court
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