News archive on the topic "Bogolyubov"

Gritsenko’s wife’s newspaper reported the “real reason” for Kolomoisky’s return

Co-owners of the Privat group Igor Kolomoisky and Gennady Bogolyubov returned to Ukraine due to an investigation in the United States, and not due to a change in political circumstances, a PolitNavigator correspondent reports. This version was put forward by the Kiev publication ZN.UA, headed by the wife of Ukrainian politician Anatoly Gritsenko, Yulia Mostova. According to the publication, according to Part 2 of Article 25 of the Constitution of Ukraine, a citizen of Ukraine cannot be...

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Kolomoisky and Bogolyubov seek salvation from the United States in Ukraine

Dnepropetrovsk oligarch Igor Kolomoisky, who recently returned to Ukraine, and his business partner Gennady Bogolyubov are accused of legalizing hundreds of millions of dollars obtained illegally in the United States. The Kiev weekly Zerkalo Nedeli writes about this, a PolitNavigator correspondent reports. “Igor Kolomoisky and Gennady Bogolyubov are accused in the United States of causing losses to the bank and legalizing hundreds of millions of dollars in the United States,...

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The assets of Kolomoisky and Bogolyubov in the USA have been disclosed

Ukrainian Privatbank has disclosed the assets of its former owners Igor Kolomoisky and Gennady Bogolyubov, whom the bank accuses of laundering $470 billion through Cypriot companies, a PolitNavigator correspondent reports. Radio Liberty reports this with reference to Privatbank’s lawsuit. “In general, we are talking about dozens of assets: ferroalloy and metallurgical plants, commercial real estate and hotels,” the report notes.…

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Kolomoisky confirmed his return

Dnepropetrovsk oligarch Igor Kolomoisky, who left Ukraine after a conflict with President Poroshenko, returned to the country. Journalist of the “Schemes” program Mikhail Tkach reported this on his Telegram channel. “At 02:30, a plane of the Privat group with tail number UR-PRT arrived from Tel Aviv to Dnepr airport. There is no information about the passengers yet,” the journalist wrote. He later clarified that Kolomoisky was on board. "According to information…

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Kolomoisky and Bogolyubov were accused of embezzling $2 billion from Privatbank

A five-day hearing was held in the High Court of London on the claim of JSC CB Privatbank against Igor Kolomoisky, Gennady Bogolyubov and six companies that are said to be under their control, a PolitNavigator correspondent reports. This was reported by the press service of PrivatBank. The bank said that shortly before the hearing began, the defendants abandoned almost half of the arguments they planned to present. "Such…

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