The Security Service of Ukraine (SBU) has notified a former beneficial owner of one of the country’s largest banks of suspicion in a fraud case involving more than Hr.100 million ($2.5 million), authorities said on Friday, May 1.
Ukraine’s largest lender PrivatBank has secured a major legal victory, winning a $1.9 billion fraud case in a London court against its former owner, oligarch Ihor Kolomoisky, and his business partner, the bank announced on July 30.
