PrivatBank
Feb. 23 2021, 10:45 am
RFE/RL: Ukraine arrests ex-PrivatBank official
Ukraine’s Anti-Corruption Bureau has arrested the former deputy chairman of a Ukrainian bank at the heart of an FBI criminal investigation as he …
Radio Free Europe/Radio Liberty
Feb. 22 2021, 6:00 pm
PrivatBank ex-deputy head Yatsenko detained in Boryspil
Prosecutor General Iryna Venediktova has approved a report on the suspicion of the former first deputy head of the board of PJSC PrivatBank, he was …
Interfax-Ukraine
Feb. 18 2021, 12:29 pm
Prosecutor general: Corpus delicti required for PrivatBank case
In the case of PrivatBank (Kyiv) on the suspicion of its former owners of funds withdrawal before the nationalization of the financial institution, it …
Interfax-Ukraine
Feb. 17 2021, 4:46 pm
EXCLUSIVE
Charity blocks PrivatBank’s $3.5 million sale of Soviet leader Brezhnev’s residence
PrivatBank has been trying to auction off the mansion of Soviet leader Leonid Brezhnev for three years. But one charitable organization is putting up …
Oleksandra Korzh
Feb. 16 2021, 9:08 pm
Court postpones consideration of PrivatBank’s nationalization case
The Sixth Administrative Court of Appeal on Feb. 16 postponed the consideration of PrivatBank’s claim against the decision of the Kyiv District …
Interfax-Ukraine
Jan. 20 2021, 11:49 am
Supreme Court overturns decision to deprive PrivatBank of ownership to hotel Mir
A panel of judges of the Commercial Court of Cassation, representing the Supreme Court of Ukraine, under a lawsuit of PrivatBank (Kyiv) on Jan. 14 …
Interfax-Ukraine
Jan. 19 2021, 8:07 pm
Court suspends consideration of case on return of PrivatBank shares to Kolomoisky
The Economic Court of Kyiv on Jan. 18 suspended the consideration of the claim of the ex-owners of PrivatBank (Kyiv), Ihor Kolomoisky and Triantal …
Interfax-Ukraine
Jan. 18 2021, 6:20 pm
EXCLUSIVE
Ukrainian banks make $1.5 billion, much less than in 2019
Seventy-three Ukrainian banks collectively made a total net profit of $1.5 billion in January-November 2020, which is $552 million less than in 2019, …
Daryna Antoniuk
Dec. 30 2020, 12:19 am
RFE/RL: Ukrainian tycoons selling US property amid foreclosure proceedings, court documents show
Optima Ventures, the U.S. real-estate holding company owned by two Ukrainian tycoons under FBI investigation for money laundering, has filed a motion …
Radio Free Europe/Radio Liberty
Dec. 29 2020, 5:48 pm
PrivatBank’s case starts to move in needed direction
Prosecutor General Iryna Venediktova, commenting on the information in the media that she delays the signing of suspicions in the PrivatBank case to …
Interfax-Ukraine
Dec. 16 2020, 7:19 pm
PrivatBank plans to sell its stake in Latvian PrivatBank
The state-owned PrivatBank (Kyiv) plans to sell its 46.54% stake in Latvian subsidiary PrivatBank, Board Chairman of PrivatBank Petr Krumphanzl has …
Interfax-Ukraine
Dec. 12 2020, 1:58 pm
Sytnyk: Kolomoisky pressures NABU in investigation of PrivatBank case
Businessman Ihor Kolomoisky influences the investigation of the PrivatBank case through the MPs controlled by him, trying to discredit the director …
Interfax-Ukraine
Dec. 9 2020, 11:18 am
Tel Aviv court rejects PrivatBank’s claim against its ex-owners
TEL AVIV – Tel Aviv’s District Court on Dec. 7 refused to satisfy Israel Discount Bank’s (IDB, Tel Aviv) motion to reject or suspend consideration of …
Interfax-Ukraine
Dec. 8 2020, 10:46 pm
EXCLUSIVE
Banking experts: State-owned banks prepare for privatization despite tough year
Ukrainian state-owned banks are looking forward to creating a market-driven banking sector, despite a challenging year marked by the COVID-19 …
Alexander Query
Dec. 2 2020, 11:46 am
EU notes weak investigation into fraud at PrivatBank prior to nationalization
The European Union notes weak progress in criminal investigations into allegations of large-scale fraudulent activities in PrivatBank prior to …
Interfax-Ukraine
Nov. 26 2020, 4:15 pm
Court postpones hearing of PrivatBank nationalization case
The Sixth Administrative Court of Appeals has postponed the hearing of PrivatBank’s appeal against the decision of the Kyiv District Administrative …
Interfax-Ukraine
Nov. 24 2020, 8:21 pm
Court under Kolomoisky’s claim rules to consider lawfulness of PrivatBank’s contracts with Kroll
Under a complaint of Ihor Kolomoisky, ex-shareholder of the now state-owned PrivatBank, the Kyiv Court of Appeals has ruled that the Solomiansky …
Interfax-Ukraine
Nov. 4 2020, 4:57 pm
PrivatBank asks police to investigate threats to its top manager
The state-owned PrivatBank (Kyiv) appealed to the National Police of Ukraine with a request to investigate the facts of threats of personal violence …
Interfax-Ukraine
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