PrivatBank
May 28 2021, 5:29 pm
UNIAN: PrivatBank’s Supervisory Board announces selection of Boesch as next chairman
The Supervisory Board of PrivatBank has announced the selection of Gerhard Boesch as the next Chairman of the Board of PrivatBank. Read more here.
UNIAN
May 14 2021, 5:24 pm
Reuters: Bank of England approves bail-in of $595 mln loan to Ukraine’s PrivatBank
The Bank of England said on May 14 that it had approved the “bail-in” of $595 million of loans that a British-based financial company made to the …
Reuters
May 12 2021, 8:38 pm
Ex-head of PrivatBank financial management department put on wanted list
The National Anti-Corruption Bureau of Ukraine (NABU) has put on the wanted list former head of the financial management department of PrivatBank …
Interfax-Ukraine
April 27 2021, 12:03 pm
PrivatBank tops list of most profitable Ukrainian banks
State-controlled PrivatBank topped the rating of the most profitable Ukrainian banks in January-March 2021. It has declared Hr 2.129 billion of net …
Interfax-Ukraine
April 17 2021, 4:23 pm
UkrInform: Ukrainian authorities plan to sell PrivatBank
Ukrainian authorities plan to put PrivatBank, which was nationalized in 2016, up for sale soon. Read more here.
UkrInform
March 29 2021, 8:07 pm
EXCLUSIVE
PrivatBank threatens to turn off Apple Pay, Google Pay
Banks will be forced to remove Ukrainians from services like Apple Pay and Google Pay if parliament passes a law to reduce transaction fees that …
Liza Semko
March 29 2021, 5:36 pm
PrivatBank ex-official put on wanted list
Former head of PrivatBank’s board Oleksandr Dubilet has been put on the wanted list under a criminal investigation into embezzlement of financial …
Interfax-Ukraine
March 29 2021, 4:25 pm
Venediktova: 40 criminal proceedings against PrivatBank are particularly relevant
Prosecutor General of Ukraine Iryna Venediktova has said that out of 10,000 open criminal proceedings associated with PrivatBank, 40 are of particular …
Interfax-Ukraine
March 26 2021, 7:57 pm
EXCLUSIVE
As court sets bail for PrivatBank ex-manager, details of alleged embezzlement emerge
Yet another PrivatBank’s top manager is facing justice for allegedly laundering money from the bank before its 2016 nationalization. The High …
Anna Myroniuk
March 19 2021, 6:40 pm
EXCLUSIVE
Prosecutor general confirms embezzlement probe against central bank’s Rozhkova
The Prosecutor General’s Office on March 19 confirmed that the State Bureau of Investigation is investigating the National Bank of Ukraine staff for …
Igor Kossov
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Anna Myroniuk
March 19 2021, 12:15 pm
EXCLUSIVE
As Zelensky vows to take down oligarchs, attention turns to Kolomoisky
Ihor Kolomoisky, facing mounting challenges to his billion-dollar business empire, remains a dominant player in many sectors of Ukraine’s …
Oleksiy Sorokin
March 15 2021, 7:14 pm
EXCLUSIVE
Prosecutors charge ex-PrivatBank officials with embezzling $300 million
Prosecutor General Irina Venediktova on March 15 announced additional charges against three former PrivatBank executives, this time for embezzling …
Liliane Bivings
March 12 2021, 8:54 pm
EXCLUSIVE
PrivatBank’s top manager transferred businesses to relatives while in custody
PrivatBank’s former first deputy CEO Volodymyr Yatsenko sneakily passed ownership of his businesses to his common-law wife and daughter shortly after …
Anna Myroniuk
Feb. 28 2021, 1:52 pm
Share of cashless payments in PrivatBank terminals grows 2-fold
The number of card transactions in the terminals of the state-owned PrivatBank (Kyiv) doubled, to 137 million purchases in January compared to the …
Interfax-Ukraine
Feb. 25 2021, 4:35 pm
Former first dpty head of PrivatBank board Yatsenko released on bail
Former first deputy head of PrivatBank’s board Volodymyr Yatsenko has been released on bail of Hr 52 million, the High Anti-Corruption Court (HACC) …
Interfax-Ukraine
Feb. 25 2021, 1:24 pm
EXCLUSIVE
Court orders PrivatBank to pay $1.5 million to ‘forcibly’ nationalized firm
Kyiv’s Economic Court has ruled that state-owned PrivatBank must pay $1.5 million to the company Opt Nafta Plus. The court stated that Ukraine’s …
Liliane Bivings
Feb. 23 2021, 8:08 pm
Reuters: Ukraine adds embezzlement case to PrivatBank dispute; ex-CEO listed as suspect
Ukraine listed the former CEO of its largest bank and two other top former managers on Feb. 23 as suspects in an embezzlement case, the first criminal …
Reuters
Feb. 23 2021, 12:51 pm
EXCLUSIVE
Prosecutors charge ex-PrivatBank CEO with embezzlement
The Prosecutor General’s Office on Feb. 23 charged Oleksandr Dubilet, former CEO of PrivatBank, with embezzling Hr 136 million and …
Oleg Sukhov
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