All news on the topic: Lyudmyla Shmalchenko
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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.
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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.
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High Court of London: Horokhovskyi and other Monobank shareholders involved in PrivatBank schemes issuing fictitious loans to their own offshore companies
As per the decision of the High Court of Justice in London concerning "PryvatBank," a group of shareholders systematically provided insider loans to Cypriot companies owned by the main beneficiaries.
04.07.2026, 12:00 • News
04.07.2026, 11:52 • Crime
04.07.2026, 11:41 • World
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03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
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03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
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03.07.2026, 18:37 • Investigation
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03.07.2026, 18:30 • Investigation
