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Privatbank says its former owners laundered $760 million in the US

Monday, July 27, 2020
Privatbank says its former owners laundered $760 million in the US

Privatbank says its former owners laundered $760 million in the US, according to an amended lawsuit filed last week in a Delaware court, reports RFE/RL. In the original lawsuit filed last year, the new management of Ukraine’s largest bank charged the former owners, Igor Kolomoisky and Gennady Bogolyubov, of laundering $623 million. After the bank was nationalized, in 2016, Ukraine’s central bank accused the former managers of channeling 90% of loans to the owners’ companies.

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Thursday, July 23
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UIA is starting regular flights from Kyiv Boryspil to three countries on the Adriatic – Albania, Croatia, and Montenegro.

UIA is starting regular flights from Kyiv Boryspil to three countries on the Adriatic – Albania, Croatia, and Montenegro.

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Tuesday, July 28
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Ukrzaliznytsia is negotiating with GE Transportation a potentially $200 million deal to supply up to 40 diesel locomotives

Ukrzaliznytsia is negotiating with GE Transportation a potentially $200 million deal to supply up to 40 diesel locomotives

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