All news on the topic: Oleg Gorokhovsky
632
Cosmolot and Sergey Tokarev: how billions circulate in Ukraine’s wartime gambling industry
Billions appear in BES press releases, but there is little mention of what ultimately reaches the state budget.
785
Monobank founder Oleg Gorokhovsky began scrubbing the internet of investigations linking him to PrivatBank’s billion-dollar looting
Once journalists uncovered schemes that funneled billions out of PrivatBank and revealed management’s ties to Ihor Kolomoisky, the materials began to be systematically removed from public view.
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."
903
Ukrainian Monobank owner Oleg Gorokhovsky’s family owns over 950 sq. meters of property in Diamond Hill and Koncha-Zaspa
In the spring of 2024, the wife of Monobank co-owner Oleg Gorokhovsky became the owner of a luxurious estate, nearly 700 square meters in size, near the dam of the Kyiv Reservoir. A year before the full-scale invasion, the banker’s family acquired land in Koncha-Zaspa.
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.
956
Monobank in PrivatBank’s shadow: how Oleg Gorokhovsky helped oligarch Ihor Kolomoiskyi siphon billions and why he remains untouched
When on July 30, 2025, the High Court of London issued a significant ruling on the claim of "PryvatBank" against Ihor Kolomoiskyi and Gennadiy Bogolyubov, the 490-page document also included references to secondary figures...
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.
659
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, 09:42 • Crime
04.07.2026, 09:36 • World
04.07.2026, 09:33 • Investigation
03.07.2026, 21:19 • World
03.07.2026, 21:12 • World
03.07.2026, 20:39 • Crime
03.07.2026, 20:38 • World
03.07.2026, 20:22 • Investigation
03.07.2026, 20:15 • World
03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
03.07.2026, 19:38 • Crime
03.07.2026, 19:33 • Crime
03.07.2026, 19:20 • Crime
03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
03.07.2026, 19:08 • Crime
03.07.2026, 19:01 • Crime
03.07.2026, 18:37 • Investigation
03.07.2026, 18:33 • Investigation
03.07.2026, 18:30 • Investigation
03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
03.07.2026, 18:16 • Crime
03.07.2026, 18:08 • Investigation
03.07.2026, 17:58 • Investigation
03.07.2026, 17:49 • Investigation