From October 1st, women who become conscripts and are placed on military registers will have their overseas travel restricted
September 7, 2023
Elon Musk secretly disabled the operation of Starlink along the coast of Crimea to thwart Ukraine’s attack on the Russian Navy – CNN.
September 7, 2023
Ukrainian businessman and oligarch Igor Kolomoisky is facing the potential loss of his rights to the TV channel 1+1.
According to Mosiychuk, corporate rights to the TV channel are being prepared for confiscation and transfer to the Asset Recovery and Management Agency (ARMA).
Today, the National Anti-Corruption Bureau of Ukraine announced new suspicions against Igor Kolomoisky in a case involving the misappropriation of funds from Privatbank totaling over 9.2 billion Ukrainian hryvnias.
The announcement was made on the official website of the Bureau.
According to the investigation, in 2015, while being a co-owner of Privatbank, Kolomoisky artificially obligated his bank to pay more than 9.2 billion hryvnias to his own offshore company, disguising it as a repurchase of its own bonds at an inflated value.
Subsequently, 446 million hryvnias were transferred to the accounts of three controlled companies, ostensibly as securities trading operations, and later to the accounts of two more entities. Ultimately, these funds were deposited into Kolomoisky’s personal account, and he contributed them to the authorized capital of PrivatBank in compliance with the National Bank of Ukraine’s requirements.
Five individuals from the top management of the bank are also involved in this case:
- Former Chairman of the Board, Alexander Dubilet (currently evading authorities abroad).
- Director of the Interbank Dealing Department.
- Director of Treasury.
- Head of the Department for Support of Interbank Operations (detained).
- Deputy Head of the Department for Servicing Correspondent Accounts of Banks.
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