Oleg Gorokhovsky spoke about monobank in an interview What Monobank mainly earns during the war, what currencies its head trusts and what the bank will be called, the owners of Mono are launching in Poland, writes EP. Mono is perhaps the only bank that does not have a single branch or even a license. At […]
<img src="/wp-content/uploads/2023/01/69c6c0675c793dcc5aa580d81a6bd91a.jpg" class="wpg_image" title=""The big purge has begun." ="660" height="440" alt=""The big purge has begun." started." The dismissal of the Supervisory Board of PrivatBank was the beginning of mass purges in state-owned banks, – a source in the NBU The Supervisory Board of PrivatBank was dismissed as part of the implementation of the policy of […]
Privatbank bondholders will teach how to squeeze out billions Once a Russian businessman, an international investor and FLP enter court… This would be a good start to a joke if it were not about the Economic Court of Kyiv. But judging by the fact that our judicial system is the world record holder for making […]
Privatbank and Monobank will block refugees' accounts: what is the reason The Verkhovna Rada proposed block the accounts of some refugees. There is such a possibility if bill No. 8131 on amendments to the Tax Code is adopted, which is designed to introduce international standards for the exchange of information on bank accounts in our […]
English courts did not help. Russian billionaire Yorikh is trying to cancel the technical part of the nationalization of PrivatBank through a court in Ukraine /p> As NV Business found out, Russian oligarch Vladimir Yorikh, through his company Pala Assets Holdings Ltd, is trying to declare illegal the technical procedure for the nationalization of PrivatBank […]
PrivatBank Latvia The Financial and Capital Markets Commission (FCMC) of Latvia allowed the reorganization of PrivatBank Latvia, as a result of which it lost its license as a credit institution and re-registered as a commercial society, NV writes. According to the FCMC, in August PrivatBank transferred the accounts and obligations of clients to the Latvian […]
PrivatBank started debiting financial assistance from cards Privatbank customers began to complain massively online that a financial institution was taking social assistance, pensions, etc. from cards. d. After the start of a full-scale war, many citizens found themselves in a difficult financial situation. But the financial institution explained what the matter was, Technofan writes. One […]
Priozerny shopping center in Dnipro is seized by ex-Privat members On November 15, the Economic Court of Dnepropetrovsk region will consider a case in which Mission-1 LLC is trying to deprive PrivatBank of legal ownership of the Priozerny shopping center in the city of Dnipro, writes the EP. This is reported by the bank's press […]
Oleksiy Chalyy A company linked to former Sevastopol people’s mayor Oleksiy Chalyy has been collecting money from PrivatBank through a Ukrainian court, the NV website has reported. The NV Business has learned from the register of court decisions that an unremarkable legal entity, Tavrida Electric Ukraine LLC, has filed lawsuits against PrivatBank to recover funds […]
US sues to confiscate property associated with Kolomoisky and Bogolyubov The United States demands the confiscation of property associated with Igor Kolomoisky and Gennady Bogolyubov. The US Department of Justice believes that the assets should be seized because of a violation of the law on money laundering. The decision will be heard by the District […]