Kolomoisky’s cases

Court lifts asset seizure from two ferroalloy plants and Pokrovsk Mining and Processing Plant in Kolomoiskyi case The Appeals Chamber of the High Anti-Corruption Court (HACC) has partially granted the motion filed by representatives of three plants and Ihor Kolomoiskyi, lifting the seizure of the companies’ assets. 20.08.25 16:19 3 878 34 Previously in trend: Kolomoisky’s cases

Kolomoiskyi case: NABU and SAPO complete investigation of UAH 9.2 billion scheme The NABU and the SAPO have completed the investigation into the case of former PrivatBank owner Ihor Kolomoiskyi, who is suspected of trying to seize UAH 9.2 billion. 23.07.25 16:23 4 214 23 Previously in trend: Kolomoisky’s cases

London court ruling reveals how 110 billion hryvnia was withdrawn from PrivatBank, - Zhelezniak. VIDEO "When PrivatBank was owned by Ihor Kolomoiskyi and Hennadii Boholiubov, it issued billions of dollars in loans in violation of the law, which allowed the former shareholders to withdraw UAH 100 billion from their accounts. 20.08.25 15:20 7 717 30 Previously in trend: Kolomoisky’s cases

Kolomoiskyi’s arrested port transferred to ARMA management The assets of the Chornomorskyi Rybnyi Port LLC, specifically its berths, will be transferred to the management of the National Agency of Ukraine for Identification, Tracing and Management of Assets Derived from Corruption and Other Crimes (ARMA). This transfer is part of the criminal proceedings on the illegal seizure of the port’s water area. Maersk, MSC, Hapag-Lloyd and other key carriers are considering changing their routes. 16.06.25 15:20 7 377 7 Previously in trend: Kolomoisky’s cases