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Forensic News: Deutsche Bank had ‘extensive relationship’ with PrivatBank’s ex-owners

The New York-based branch of German Deutsche Bank Trust Company Americas (DBTCA), had a significant relationship with PrivatBank during the time when …
Anna Myroniuk

In Kolomoisky case, US may do what Ukraine never would

It is Ukraine’s most publicized financial crime. The country’s top lender, stateowned PrivatBank, is trying to claw back $5.5 billion of its …
Igor Kossov
,
Anna Myroniuk

How a fake site leaked real documents in major Ukrainian court case

It was a huge scoop by a Western media outlet. An American news site had published excerpts from a report by corporate investigations firm Kroll …
Matthew Kupfer
,
Anna Myroniuk

What is happening with PrivatBank court cases and why is this such a big deal

PrivatBank, the largest and the most profitable bank in Ukraine, has been fighting a legal war with its former owners for a couple of years now. Right …
Anna Myroniuk

Unpunished Bank Fraud

Editor’s Note: The Kyiv Post today starts a four-part series called “Unkept Promises” about the lack of progress in four key areas since President …
Jack Laurenson
,
Igor Kossov

Kolomoisky rides high again despite $5.5 billion taxpayer bailout of bank

Plenty of symbolism can be found in smoke, fire and ash. The charred remains of a family home just outside Kyiv could contain a powerful warning to …
Igor Kossov
,
Jack Laurenson

PrivatBank expands into Georgia

While leading European banking groups have spearheaded a merger and acquisition charge into Ukraine’s banking business, snapping up some of the …
Nazar Kudrevskyy

Privatbank buys bank in Georgia

Ukraine’s largest bank by assets, Privatbank, quietly inched forward last week with foreign expansion plans by acquiring a majority stake in a small …
Olga Gnativ
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