“
This is stated in the release, which is available to the EP.
The High Court of London acknowledged that they illegally appropriated about $ 2 billion from the bank with a complex transmission scheme.
The court rejected the denial of Kolomoisky and Bogolyubov, claiming that their arguments were based on a “dishonest basis”. The judge stressed that Kolomoisky probably considered himself “higher than the law”, and Bogolyubov used false documents to avoid responsibility.
Despite the fact that the exact amount of the obligation has not yet been determined, the former owners will probably be forced to pay more than $ 1.7 billion without interest, PrivatBank noted. The total amount, together with interest and expenses for lawsuits, can exceed $ 2 billion.
The court also acknowledged that both former owners actively destroyed the documents concerning the case. PrivatBank now plans to collect losses due to the arrest of the defendant’s assets.
Read also: Second London Front: How High Court Sumn Kolomoisky and Bogolyubov
Recall:
In December 2016, the Government of Ukraine on the proposal of the National Bank and the shareholders of Privatbank, the largest of which at that time were Igor Kolomoisky and Gennady Bogolyubov, made a decision on Nationalization Privatbank.
The bank went to state property, it spent more than UAH 155.3 billion on its precaution fraudulent actions that led to losses $ 5.5 billion.
The bank’s exactors appeal the decision to nationalize in a number of Ukrainian and foreign courts.
In December 2017 Privatbank filed a lawsuit against London High Court Against Igor Kolomoisky, Gennady Bogolyubov, as well as Teamtrend Ltd., Trade Point Agro Ltd., Collyer Ltd., Rossyan Investing Corp., Milbert Ventures Inc. and Zao UkrtransitService Ltd, which are probably owned by or under their control.
A year later, the court acknowledged that PrivatBank had filed a lawsuit to obtain the jurisdiction of London’s court to file a lawsuit against Kolomoisky and Bogolyubov. At the same time, the judge found that the bank has reasonable requirements against Kolomoisky and Bogolyubov for at least a few million dollars.
However, the court issued an order About the world’s asset arrest Ex-owners of the bank and the said six companies worth more than $ 2.5 billion.
The high court of London Following the meeting of January 19, 2018 continued The order of the world’s assets of the former owners of Privatbank Igor Kolomoisky and Gennady Bogolyubov to another relevant court decree. At the same time, the court obliged the defendants to disclose information about all their assets to a limited circle of persons who were directly involved in the case.
February 2 2023 The high court of London has expanded the opportunities for the world arrest of the assets of the exactionists of Privatbank Igor Kolomoisky and Gennady Bogolyubov.
”, – WRITE: epravda.com.ua
This is stated in the release, which is available to the EP.
The High Court of London acknowledged that they illegally appropriated about $ 2 billion from the bank with a complex transmission scheme.
The court rejected the denial of Kolomoisky and Bogolyubov, claiming that their arguments were based on a “dishonest basis”. The judge stressed that Kolomoisky probably considered himself “higher than the law”, and Bogolyubov used false documents to avoid responsibility.
Despite the fact that the exact amount of the obligation has not yet been determined, the former owners will probably be forced to pay more than $ 1.7 billion without interest, PrivatBank noted. The total amount, together with interest and expenses for lawsuits, can exceed $ 2 billion.
The court also acknowledged that both former owners actively destroyed the documents concerning the case. PrivatBank now plans to collect losses due to the arrest of the defendant’s assets.
Read also: Second London Front: How High Court Sumn Kolomoisky and Bogolyubov
Recall:
In December 2016, the Government of Ukraine on the proposal of the National Bank and the shareholders of Privatbank, the largest of which at that time were Igor Kolomoisky and Gennady Bogolyubov, made a decision on Nationalization Privatbank.
The bank went to state property, it spent more than UAH 155.3 billion on its precaution fraudulent actions that led to losses $ 5.5 billion.
The bank’s exactors appeal the decision to nationalize in a number of Ukrainian and foreign courts.
In December 2017 Privatbank filed a lawsuit against London High Court Against Igor Kolomoisky, Gennady Bogolyubov, as well as Teamtrend Ltd., Trade Point Agro Ltd., Collyer Ltd., Rossyan Investing Corp., Milbert Ventures Inc. and Zao UkrtransitService Ltd, which are probably owned by or under their control.
A year later, the court acknowledged that PrivatBank had filed a lawsuit to obtain the jurisdiction of London’s court to file a lawsuit against Kolomoisky and Bogolyubov. At the same time, the judge found that the bank has reasonable requirements against Kolomoisky and Bogolyubov for at least a few million dollars.
However, the court issued an order About the world’s asset arrest Ex-owners of the bank and the said six companies worth more than $ 2.5 billion.
The high court of London Following the meeting of January 19, 2018 continued The order of the world’s assets of the former owners of Privatbank Igor Kolomoisky and Gennady Bogolyubov to another relevant court decree. At the same time, the court obliged the defendants to disclose information about all their assets to a limited circle of persons who were directly involved in the case.
February 2 2023 The high court of London has expanded the opportunities for the world arrest of the assets of the exactionists of Privatbank Igor Kolomoisky and Gennady Bogolyubov.