US Accuses Ukraine Businessman Kolomoisky, 1 Other Of Defrauding PrivatBank - Justice Dept

US Accuses Ukraine Businessman Kolomoisky, 1 Other of Defrauding PrivatBank - Justice Dept

The US government filed a complaint accusing two Ukraine businessmen of defrauding PrivatBank of billions of dollars, the Department of Justice said in a news release

WASHINGTON (Pakistan Point News / Sputnik - 07th August, 2020) The US government filed a complaint accusing two Ukraine businessmen of defrauding PrivatBank of billions of dollars, the Department of Justice said in a news release.

"The complaints allege that Ihor Kolomoisky and Gennadiy Boholiubov, who owned PrivatBank, one of the largest banks in Ukraine, embezzled and defrauded the bank of billions of dollars," the release said on Thursday.