Atlantic Council: Laundering at PrivatBank Cyprus reached $470 billion...

The Ukrainian Tribune | 2019-09-09 14:59 UTC

Atlantic Council think tank has published the details of the suit filed by PrivatBank in the state court of Delaware on May 21, Ukrinform reports.

“On May 21, the nationalized Ukrainian PrivatBank filed a remarkable civil case against its prior owners Ihor Kolomoisky and Gennady Bogolyubov in the state court of Delaware. The three co-defendants are US citizens in Miami and nineteen anonymous companies,” reads the article by Atlantic Council senior fellow Anders As

By ukrainiantribune on 2019-09-09 14:59 UTC
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