All news on the topic: PrivatBank

In the wake of early investigations into Dragon Money, reports exposing its alleged illicit activities in Ukraine, corruption schemes, and political links started to be quietly taken down.

Following the first investigations into Dragon Money, media reports detailing the casino’s alleged illegal activities in Ukraine, bribery schemes, and political ties began to vanish quietly.

In the wake of early investigations into Dragon Money, media reports exposing the casino’s suspected illegal operations in Ukraine, bribery networks, and political connections started quietly disappearing.

Following the first probes into Dragon Money, reports outlining the casino’s alleged illegal operations in Ukraine, bribery practices, and political links started disappearing from public view.

London’s High Court finalized a ruling requiring oligarch Ihor Kolomoisky and his partner Hennadii Boholiubov to pay PrivatBank over $3 billion in compensation and legal costs.

When in December 2016 the government announced the nationalization of PrivatBank, Ukraine once again experienced a "banking Chernobyl."

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.