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Kyiv court throws out labor union’s complaint against PrivatBank

Kyiv’s Pechersk District Court dismissed the PrivatBank labor union’s complaint against the bank in an Oct. 20 decision. In its September court …
Thaisa Semenova

Court reopens proceedings on Dubilet claim on invalidating PrivatBank’s nationalization

On Oct. 11, the Northern Economic Court of Appeal upheld the appeal of former shareholder of PrivatBank (Kyiv) Oleksandr Dubilet against the lower …
Interfax-Ukraine

Court postpones consideration of case on return to PrivatBank of Hr 540 million paid to Surkis family

The Kyiv District Administrative Court will set the date for the next court hearing in the case on the return to PrivatBank of Hr 540 million paid to …
Interfax-Ukraine

London court dismisses Surkis family’s claim in PrivatBank nationalization case

The High Court of Justice in London dismissed a claim of Ihor Surkis and a group of companies against Petro Poroshenko and Valeria Gontareva in the …
Interfax-Ukraine

Supreme Court ping-pongs PrivatBank v. Surkis case between departments

A $350 million dispute between state-owned PrivatBank and the oligarchs Ihor and Hryhoriy Surkis is stuck bouncing between two courtrooms. The Grand …
Anna Myroniuk

US court pauses PrivatBank’s lawsuit of Kolomoisky

PrivatBank’s U.S. lawsuit of its former owners, Ihor Kolomoisky and Gennadiy Bogolyubov, and their business associates, has been largely put on hold …
Anna Myroniuk

Court denies ex-PrivatBank owners’ motion to dismiss Privatbank’s case against them

The Court of Chancery of Delaware (Judge Slights) has denied the motion of former owners of PrivatBank Ihor Kolomoisky and Hennadiy Boholiubov to …
Interfax-Ukraine

PrivatBank confronts Kolomoisky with $600 million lawsuit in Israel

State-owned PrivatBank on Aug. 18 took steps to prevent oligarchs Ihor Kolomoisky and Hennady Boholyubov and their associate Vyacheslav Kartashev from …
Oleksiy Sorokin

PrivatBank’s transformation is laying the groundwork for its reprivatization

Experts say that if Ukraine’s banking sector is going to thrive, the share of state-owned banks — now roughly half of the sector — will have to …
Liliane Bivings

Banking sector recovers from crisis, faces inflation threat

Ukraine’s banking sector has not withered under the strain of the economic crisis. Reports from the National Bank of Ukraine showed that the banks …
Alexander Query

Sergii Leshchenko: Bank fraud is perennial, unpunished in Ukraine

The other day it became known that a top suspect in the $5.5 billion fraud case of PrivatBank, former Chief Executive Officer Oleksandr Dubilet, is …
Sergii Leshchenko

PrivatBank selects former Raiffeisen Bank Aval manager as new CEO

The Supervisory Board of Ukraine’s largest bank has appointed the Austrian Gerhard Bosch to be its new chief executive, the bank’s press service …
Liza Semko

Pittsburgh Post-Gazette: Dirty Dollars

The Pittsburgh Post-Gazette investigates the money-laundering destruction that Ukrainian billionaire oligarch Ihor Kolomoisky brought to America with …
Pittsburgh Post Gazette

As court sets bail for PrivatBank ex-manager, details of alleged embezzlement emerge

Yet another PrivatBank’s top manager is facing justice for allegedly laundering money from the bank before its 2016 nationalization. The High …
Anna Myroniuk

As Zelensky vows to take down oligarchs, attention turns to Kolomoisky

Ihor Kolomoisky, facing mounting challenges to his billion-dollar business empire, remains a dominant player in many sectors of Ukraine’s …
Oleksiy Sorokin

Prosecutors charge ex-PrivatBank officials with embezzling $300 million

Prosecutor General Irina Venediktova on March 15 announced additional charges against three former PrivatBank executives, this time for embezzling …
Liliane Bivings

Court orders PrivatBank to pay $1.5 million to ‘forcibly’ nationalized firm

Kyiv’s Economic Court has ruled that state-owned PrivatBank must pay $1.5 million to the company Opt Nafta Plus. The court stated that Ukraine’s …
Liliane Bivings

Former PrivatBank owner Boholyubov sues state over bank nationalization

Since the Ukrainian government nationalized PrivatBank, the country’s largest lender, in 2016, the bank’s former co-owner oligarch Igor Kolomoisky has …
Anna Myroniuk
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