{"id":53835,"date":"2025-07-30T19:28:41","date_gmt":"2025-07-30T16:28:41","guid":{"rendered":"https:\/\/anticorr.media\/?p=53835"},"modified":"2025-07-31T13:30:16","modified_gmt":"2025-07-31T10:30:16","slug":"london-court-has-found-ukrainian-tycoon-guilty-of-1-9-billion-in-fraud","status":"publish","type":"post","link":"https:\/\/anticorr.media\/en\/london-court-has-found-ukrainian-tycoon-guilty-of-1-9-billion-in-fraud\/","title":{"rendered":"London court has found Ukrainian tycoon guilty of $1.9 billion in fraud"},"content":{"rendered":"<p>The London High Court has ruled that Ukrainian tycoon Igor Kolomoisky* and his former business partner Gennady Bogolyubov must repay $1.9 billion they \u201cillegally\u201d embezzled from their PrivatBank, reports France24.<\/p>\n<p>Judge William Thrower found that Kolomoisky* and Bogolyubov siphoned more than $1.9 billion from PrivatBank between 2013 and 2014 using an \u201cextremely complex loan recovery scheme.\u201d<\/p>\n<p>The court ordered them to jointly repay the bank $1,911,877,385, less the value of assets they provided to the lender.<\/p>\n<p>The bank proved that Kolomoisky* and Bogolyubov issued \u201cfictitious loans\u201d to 50 shell companies that were \u201cowned and\/or controlled\u201d by them.<\/p>\n<p>Kolomoisky* is one of the richest people in Ukraine and a former supporter of President Volodymyr Zelensky. Kolomoisky* is currently in custody in Ukraine on suspicion of fraud and money laundering. He is also suspected of organizing a contract killing and has been stripped of his Ukrainian citizenship.<\/p>\n<p>Igor Kolomoisky* has been included in the list of extremists and terrorists by the Russian Federal Financial Monitoring Service.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The London High Court has ruled that Ukrainian tycoon Igor Kolomoisky* and his former business partner Gennady Bogolyubov must repay $1.9 billion they \u201cillegally\u201d embezzled from their PrivatBank, reports France24. Judge William Thrower found that Kolomoisky* and Bogolyubov siphoned more than $1.9 billion from PrivatBank between 2013 and 2014 using an \u201cextremely complex loan recovery [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":53820,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,3],"tags":[],"class_list":["post-53835","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-review","has-thumb"],"translation":{"provider":"WPGlobus","version":"3.0.2","language":"en","enabled_languages":["ru","en"],"languages":{"ru":{"title":true,"content":true,"excerpt":false},"en":{"title":false,"content":false,"excerpt":false}}},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>London court has found Ukrainian tycoon guilty of $1.9 billion in fraud - Anticorr.media<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anticorr.media\/en\/london-court-has-found-ukrainian-tycoon-guilty-of-1-9-billion-in-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"London court has found Ukrainian tycoon guilty of $1.9 billion in fraud - 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