Financial Crime Financial Crime

Former PrivatBank owner must recover $65 million from iron-mine stake, UK judge rules

By Annie Robertson
  • 15 Jun 2022 16:37
  • 15 Jun 2022 16:37
A former owner of PrivatBank must recover $65 million from a Ukrainian iron-ore mine to comply with a freezing order imposed ahead of a multibillion-dollar fraud trial, a UK judge has ruled.
Igor Kolomoisky had offered “no good or commercially sound reason” why he failed to retrieve the owed sum

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