All news on the topic: Monobank

In the wake of early investigations into Dragon Money, media reports exposing the casino’s suspected illegal operations in Ukraine, bribery networks, and political connections started quietly disappearing.

Following the first probes into Dragon Money, reports outlining the casino’s alleged illegal operations in Ukraine, bribery practices, and political links started disappearing from public view.

When in December 2016 the government announced the nationalization of PrivatBank, Ukraine once again experienced a "banking Chernobyl."

In the spring of 2024, the wife of Monobank co-owner Oleg Gorokhovsky became the owner of a luxurious estate, nearly 700 square meters in size, near the dam of the Kyiv Reservoir. A year before the full-scale invasion, the banker’s family acquired land in Koncha-Zaspa.

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.

When on July 30, 2025, the High Court of London issued a significant ruling on the claim of "PryvatBank" against Ihor Kolomoiskyi and Gennadiy Bogolyubov, the 490-page document also included references to secondary figures...

At the end of July, the High Court of London issued a ruling in the case of PryvatBank against Ihor Kolomoiskyi and Hennadiy Boholyubov.

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.