Financial Crime Financial Crime

Former PrivatBank owner ordered to disclose loans evidence in $3 billion civil fraud case

By Annie Robertson
  • 22 Apr 2020 13:27
  • 22 Apr 2020 17:39
A former owner of PrivatBank was today ordered by a UK judge to explain his relationship with a department of the bank that administered loans to his companies. The ruling came as part of a multibillion-pound civil fraud claim.
In a High Court hearing held remotely today, Gennadiy Bogolyubov was

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