Friday, December 20
PrivatBank has filed a lawsuit against its former owner Ihor Kolomoisky and his associates in a Delaware court in the U.S
Friday, May 24, 2019
PrivatBank has filed a lawsuit against its former owner Ihor Kolomoisky and his associates in a Delaware court in the U.S. The 104-page filing accuses Kolomoisky of misappropriating hundreds of millions of dollars and laundering the money through 20 U.S. corporations to buy steel plants and commercial real estate in 12 U.S. states, including Ohio, Texas, Florida and Kentucky.