All news on the topic: Hennadiy Boholyubov
948
Monobank founder Oleg Gorokhovsky began scrubbing the internet of investigations linking him to PrivatBank’s billion-dollar looting
Once journalists uncovered schemes that funneled billions out of PrivatBank and revealed management’s ties to Ihor Kolomoisky, the materials began to be systematically removed from public view.
972
London court orders Kolomoisky and Boholiubov to pay over $3 billion to PrivatBank
London’s High Court finalized a ruling requiring oligarch Ihor Kolomoisky and his partner Hennadii Boholiubov to pay PrivatBank over $3 billion in compensation and legal costs.
946
London court ruling casts new doubts on Monobank co-founder Oleg Gorokhovsky’s role in facilitating fraud at PrivatBank
When in December 2016 the government announced the nationalization of PrivatBank, Ukraine once again experienced a "banking Chernobyl."
1153
Oleg Gorokhovsky and partners move Ukrainian Monobank structures overseas after High Court decision on PrivatBank
The decision of the High Court of London regarding the "PrivatBank" case has revealed many details about individuals associated with the systematic withdrawal of funds and the massive issuance of loans to their own companies.
809
London court: Monobank owner Oleh Horokhovskyi approved $1.9 billion in loans for schemes of oligarchs Kolomoiskyi and Boholyubov
At the end of July, the High Court of London issued a ruling in the case of PryvatBank against Ihor Kolomoiskyi and Hennadiy Boholyubov.
851
High Court of London: Horokhovskyi and other Monobank shareholders involved in PrivatBank schemes issuing fictitious loans to their own offshore companies
As per the decision of the High Court of Justice in London concerning "PryvatBank," a group of shareholders systematically provided insider loans to Cypriot companies owned by the main beneficiaries.
1066
Ukrainian fugitive oligarch Hennadiy Boholyubov hid a 5-star hotel in Croatia from the High Court of England
Boholyubov may hide a 5-star Radisson Blu Resort & Spa hotel in the Adriatic from English justice.
965
From Ukraine to Cambridge: How former Health Ministry official Mykhailo Zahriychuk is linked to the ’black transplantologists’ scandal
In June 2024, a scandal erupted in Ukraine involving the exposure of a large-scale scheme to export human anatomical materials abroad, in which former Deputy Minister of Health Mykhailo Zahriychuk was involved.
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