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.
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.
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.
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.
Ex-Board Chair Of PrivatBank Dubilet Summoned From Israel To High Anti-Corruption Court ukranews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ukranews.com Daily Mail and Mail on Sunday newspapers.