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PrivatBank lawyers have added Israel to the list of countries where they are suing the bank’s former owners Igor Kolomoisky and Gennady Bogolyubov.

Thursday, August 19, 2021

The lawsuit accuses the duo of fraud, misappropriation and money laundering stemming from the transfer of $600 million from PrivatBank in 2007-2011 and deposit into an account at the Israeli bank Discount. PrivatBank is suing Kolomoisky in Israel, Ukraine, the UK, and the US.

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