Investigations consultancy Kroll found individuals at Ukraine’s biggest bank “physically tearing up” cardboard folders during its large-scale review of the bank’s collapse last summer, court filings reveal.
A hearing held last week in London between the now state-owned Privatbank and its two former oligarch owners Ihor Kolomoisky and Gennadiy Bogolyubov has exposed new details about a dispute that led a London court to freeze $2.5 billion (£1.9 billion) of the tycoons’ assets in December.
