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 from Kryvyi Rih

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

TAKE A FREE TRIAL

Latest News