The long-term deception costing the goverment millions of hryvnas lasted for 12 years (!) - from 2008 to 2020.
‘PrivatBank’ is still locked in several litigation cases with its former owners over the money siphoned out of the bank prior to its nationalization.
The American-Ukrainian company ‘Firefly Aerospace’ that raised $ 75 million in ivestments suffers a huge setback after its ‘Alpha’ rocket fails to take off Thursday. Company owner Maxym Polyakov is known for his involvement with shady dating website ring and was earlier accused of fraud.
‘PrivatBank’, via the ‘Voice of Ukraine’ newspaper, has notified of the lawsuit its former owners, Ihor Kolomoiskyi and Gennady Bogolyubov, as well as their lawyer Viacheslav Kartashov. The summons concerns a $600 million withdrawal to Israel.