Wednesday, September 25
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, 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.
