The Security Service of Ukraine conducted searches at construction companies controlled by Vadym Stolar, ‘Opposition platform – for life’ MP. The SBU checked their connections with ...
‘PrivatBank’ is still locked in several litigation cases with its former owners over the money siphoned out of the bank prior to its nationalization.
In October 2017, law enforcement found $100,000 in the apartment of a tax official in Vinnytsia, which had been allegedly collected from car importers.
On September 29, the Cabinet of Ministers included the jurisdiction of Sint Maarten in the Caribbean section of offshore zones.
‘PrivatBank’, via the ‘Voice of Ukraine’ newspaper, has notified of the lawsuit its former owners, Ihor Kolomoiskyi and Gennady Bogolyubov, as well as their lawyer Viacheslav Kartashov. The summons concerns a $600 million withdrawal to Israel.