Interfax-Ukraine

#privatbank

15:46 19.02.2021
PrivatBank demands removal of two members of scientific advisory board from case on payment of $350 mln to Surkis' companies

PrivatBank demands removal of two members of scientific advisory board from case on payment of $350 mln to Surkis' companies

11:34 18.02.2021
Corpus delicti required for PrivatBank case – prosecutor general

Corpus delicti required for PrivatBank case – prosecutor general

11:07 03.02.2021
English court orders ex-owners of PrivatBank to further pay GBP 1 mln of bank's costs

English court orders ex-owners of PrivatBank to further pay GBP 1 mln of bank's costs

12:39 27.01.2021
PrivatBank ends 2020 with net profit of UAH 25.3 bln after UAH 32.6 bln in 2019

PrivatBank ends 2020 with net profit of UAH 25.3 bln after UAH 32.6 bln in 2019

14:34 26.01.2021
Court rules to delay sale of building of ex-owners of PrivatBank in Ohio for $17 mln

Court rules to delay sale of building of ex-owners of PrivatBank in Ohio for $17 mln

11:55 25.01.2021
Supreme Court allows PrivatBank to claim 247 filling stations belonging to it from companies of its ex-owners

Supreme Court allows PrivatBank to claim 247 filling stations belonging to it from companies of its ex-owners

12:26 20.01.2021
HCJ dismisses PrivatBank's complaint against actions of judge of Kyiv's Pechersky District Court Vovk

HCJ dismisses PrivatBank's complaint against actions of judge of Kyiv's Pechersky District Court Vovk

18:48 19.01.2021
Economic Court again suspends consideration of case on return of PrivatBank shares to Kolomoisky

Economic Court again suspends consideration of case on return of PrivatBank shares to Kolomoisky

11:40 04.01.2021
PrivatBank puts Pryozerny mall in Dnipro up for auction with initial price of UAH 518 mln

PrivatBank puts Pryozerny mall in Dnipro up for auction with initial price of UAH 518 mln

13:33 31.12.2020
U.S. Justice Dept seeks forfeiture of third commercial property purchased with funds misappropriated from PrivatBank in Ukraine

U.S. Justice Dept seeks forfeiture of third commercial property purchased with funds misappropriated from PrivatBank in Ukraine

17:06 30.12.2020
Non-cash payments by PrivatBank clients 31% up in 2020

Non-cash payments by PrivatBank clients 31% up in 2020

17:15 29.12.2020
PrivatBank's case starts to move in needed direction – Prosecutor General

PrivatBank's case starts to move in needed direction – Prosecutor General

14:12 12.12.2020
Kolomoisky puts pressure on NABU in investigation of PrivatBank case - NABU director

Kolomoisky puts pressure on NABU in investigation of PrivatBank case - NABU director

10:03 10.12.2020
Court resumes consideration of claim on return of PrivatBank shares to Kolomoisky

Court resumes consideration of claim on return of PrivatBank shares to Kolomoisky

14:11 29.10.2020
Court suspends consideration of PrivatBank's appeal in case of $350 mln payment to Surkis' companies pending Supreme Court's decision

Court suspends consideration of PrivatBank's appeal in case of $350 mln payment to Surkis' companies pending Supreme Court's decision

18:51 20.10.2020
Ex-shareholder of PrivatBank Boholiubov files three lawsuits with Kyiv business court against bank

Ex-shareholder of PrivatBank Boholiubov files three lawsuits with Kyiv business court against bank

17:53 05.10.2020
EU says criminal prosecution for fraud with Privatbank matter of credibility for Ukraine

EU says criminal prosecution for fraud with Privatbank matter of credibility for Ukraine

13:45 09.09.2020
Supreme Court suspends execution of court ruling to recover $350 mln from PrivatBank

Supreme Court suspends execution of court ruling to recover $350 mln from PrivatBank

10:30 09.09.2020
Court award to collect $350 mln from PrivatBank in favor of Surkis' companies appealed – Justice minister

Court award to collect $350 mln from PrivatBank in favor of Surkis' companies appealed – Justice minister

15:57 08.09.2020
NABU initiates case against court verdict ruling to collect $350 mln from PrivatBank in favor of Surkis' companies

NABU initiates case against court verdict ruling to collect $350 mln from PrivatBank in favor of Surkis' companies

10:39 08.09.2020
PrivatBank remains most profitable Ukrainian bank, Ukreximbank unprofitable in seven months

PrivatBank remains most profitable Ukrainian bank, Ukreximbank unprofitable in seven months

09:47 08.09.2020
Justice Ministry's bill to prevent recovery of $ 350 mln from PrivatBank registered in Rada

Justice Ministry's bill to prevent recovery of $ 350 mln from PrivatBank registered in Rada

17:58 07.09.2020
Finance Ministry to appeal Pechersky court decision in dispute between Surkis and PrivatBank by Sept 9

Finance Ministry to appeal Pechersky court decision in dispute between Surkis and PrivatBank by Sept 9

12:21 03.09.2020
President's Office denies meeting of Zelensky with Surkis brothers before Pechersky court's decision

President's Office denies meeting of Zelensky with Surkis brothers before Pechersky court's decision

11:24 03.09.2020
Court orders enforcing funds collection and/or PrivatBank's property freeze if bank refuses to pay Surkis brothers

Court orders enforcing funds collection and/or PrivatBank's property freeze if bank refuses to pay Surkis brothers

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