Financial Crime Financial Crime

Ex-PrivatBank owner accused of concealing $1 billion cash ahead of UK fraud trial

By Annie Robertson
  • 26 Jan 2021 11:58
  • 27 Jan 2021 03:01

A former owner of PrivatBank has been accused by the lender of seeking to conceal $1 billion in cash holdings linked to Bitcoin “beyond the bank’s reach,” ahead of a multibillion-dollar trial against him related to fraud and money-laundering.

The Ukrainian lender is pursuing a $3 billion civil claim against former

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