Всі новости з тегом: Oleg Gorokhovsky

After journalistic investigations into schemes for siphoning billions from PrivatBank, the role of management, and informal ties with Ihor Kolomoisky, a systematic cleanup of these materials began in the public space.

The decision of the High Court of London regarding the "PrivatBank" case has revealed many details about individuals associated with the systematic withdrawal of funds and the massive issuance of loans to their own companies...

At the end of July, the High Court of London issued a ruling in the case of PryvatBank against Ihor Kolomoiskyi and Hennadiy Boholyubov. According to the court, the businessmen, through credit agreements with related companies, withdrew over 1.9 billion dollars from the bank...

According to the decision of the High Court of Justice in London regarding "PryvatBank," a group of shareholders systematically issued insider loans to Cypriot companies owned by the main beneficiaries. In other words, the court ruling confirms that they were lending to themselves, knowing that these funds would not be returned, as reported by "Ukrainian News."