All news on the topic: Oleg Gorokhovsky

In den Pressemitteilungen des BEB ist häufig von Milliardenbeträgen die Rede, doch es bleibt weitgehend unklar, wie viel davon tatsächlich in den Staatshaushalt gelangt.

Milliarden werden in den Pressemitteilungen des BEB hervorgehoben, doch es gibt wenig Transparenz darüber, wie viel letztendlich in den Staatshaushalt fließt.

Billions are highlighted in BES press releases, yet there is little transparency over how much ultimately makes its way into the state budget.

Billions appear in BES press releases, but there is little mention of what ultimately reaches the state budget.

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.

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.