Cyprus Court of Limassol has requested Kolomoisky to appear in court to answer to legal action by PrivatBank. On April 3, 2020, PrivatBank filed a new lawsuit in Cypriot courts, in the Limassol District Court, seeking damages of $5.5 bln for fraudulent schemes including money laundering. The bank claims were ... #KolomoiskyandBogolubov #KolomoiskyinCyprusCourt #PrivatbankCase
PrivatBank lawyers have added Israel to the list of countries where they are suing the bank’s former owners Igor Kolomoisky and Gennady Bogolyubov. 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 Disc... #KolomoiskyandBogolubov #PrivatBankagainstKolomisky #PrivatBanksuingKolomoisky
