All news on the topic: Dmytro Dubilet

816
London court ruling casts new doubts on Monobank co-founder Oleg Gorokhovsky’s role in facilitating fraud at PrivatBank
When in December 2016 the government announced the nationalization of PrivatBank, Ukraine once again experienced a "banking Chernobyl."
911
Oleg Gorokhovsky and partners move Ukrainian Monobank structures overseas after High Court decision on PrivatBank
The decision of the High Court of London regarding the "PrivatBank" case has revealed many details about individuals associated with the systematic withdrawal of funds and the massive issuance of loans to their own companies.
638
London court: Monobank owner Oleh Horokhovskyi approved $1.9 billion in loans for schemes of oligarchs Kolomoiskyi and Boholyubov
At the end of July, the High Court of London issued a ruling in the case of PryvatBank against Ihor Kolomoiskyi and Hennadiy Boholyubov.