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乌克兰大亨在英国有关 19 亿美元 Privatbank 欺诈案的诉讼中败诉
Xin Lang Cai Jing·2025-07-30 10:18

Core Points - A London court ruling has resulted in a loss for Ukrainian tycoon Igor Kolomoisky and Gennady Bogolyubov, involving a fraud case that caused state-owned Privatbank PJSC to lose billions of dollars [1] - Privatbank accused the former owners of transferring $1.9 billion through "false" loans and trade documents to companies secretly owned in the UK and the British Virgin Islands between 2013 and 2014 [1] - The ruling is significant for Ukraine as it attempts to address historical ties with powerful oligarchs, amidst ongoing anti-corruption protests following attempts by the parliament and President Volodymyr Zelenskiy to limit the powers of anti-corruption agencies [1] Company Summary - Privatbank was nationalized in 2016 after being forced to accept a bailout due to the financial losses incurred from the fraudulent activities [1] - The influence of Kolomoisky and Bogolyubov in Ukraine has significantly diminished under ongoing legal pressure, with Kolomoisky currently detained and facing multiple charges, including fraud and contract murder [1] - Bogolyubov fled Ukraine last year to avoid anticipated criminal charges [1]