Ukraine will require extensive involvement from international financial institutions to rebuild its economy after the war, with total reconstruction ... Bne IntelliNews #UkraineReconstruction #GlobalBanking #FinancialSupport #PrivatBank #EconomicRecovery
#Buchtipp: Aby #Warburg
Der Mann hinter dem #Mythos der größten #Privatbank in #Deutschland. Von Hans Christian Hönes.
#DNEWS24 #hamburg #christianhönes
dnews24.eu/buchtipp-aby...
Dank der #PanamaPapers wissen wir, dass bei einer Hamburger #Privatbank Gelder zahlreicher Gesellschaften bewegt wurden, die auf den Namen eines alkoholkranken Obdachlosen geführt wurden.
Die aufdeckenden #Compliance - Mitarbeiterinnen wurden isoliert und ihnen „weitere Untersuchungen verboten“🤷♂️
State-owned PrivatBank will start international enforcement proceedings to seize the assets of jailed oligarch and President Zelenskiy former business partner Ihor Kolomoisky, after he missed a 43bn court-ordered damages… Bne IntelliNews #PrivatBank #IhorKolomoisky #Ukraine #Zelenskiy #Oligarchs
Judgment is a major victory for Ukraine’s largest lender, which has spent years pursuing legal claims across multiple jurisdictions to recover losses linked to its former owners. Bne IntelliNews #PrivatBank #Kolomoisky #Bogolyubov #Ukraine #FraudCase
Ukraine’s state-owned Oschadbank reported a 38.6% year-on-year rise in net profit for the third quarter of 2025, reaching UAH 4.19bn ($104mn), ... Bne IntelliNews #Oschadbank #PrivatBank #UkraineEconomy #BankingNews #FinancialGrowth
Die internationalen #Sanktionen machen #Iran zu schaffen
Jetzt ist die wichtige #Privatbank #Ayandeh mit 270
#Filialen für #zahlungsunfähig erklärt worden -
Die #Kunden sorgen sich um ihr #Geld !
⚖️ On Jul 30, the UK High Court found ex-PrivatBank owners #Kolomoisky & #Boholiubov guilty of misappropriating $1.9B, paving the way to seize assets worldwide. The case stems from 2013–14 “sham” loans & trades via UK/BVI firms; #PrivatBank was nationalized in 2016 after a $6B hole emerged.
5/🧵
Berenberg schärft Profil in der Schweiz: Die Hamburger Privatbank Berenberg konzentriert sich auf Small Caps und Private Debt und setzt damit gezielt auf die Entwicklung bei Investoren in Zürich und Genf. #Privatbank #Berenberg
YES YES Read and share. #NABU has been UNSTUCK.
A New #ProsecutorGeneral #RuslanKravchenko was installed and got FIVE CASES settled this week including charges for
SIX SUSPECTS in #PrivatBank $225 million embezzlement case...others listed in piece.
YES YES Read and share. #NABU has been UNSTUCK.
A New #ProsecutorGeneral #RuslanKravchenko was installed and got FIVE CASES settled this week including charges for
SIX SUSPECTS in #PrivatBank $225 million embezzlement case...others listed in piece.
The #PrivatBank case is called "one of the largest in the history of anti-corruption bodies" by #NABU.
#ukraine #putinisamasskiller #putinisawarcriminal @kardinal691
"Nice job, #NABU & #SAP!"👏 👏👏
From t.me/Pravda_Geras...
Scheme worth 9.2 billion hryvnias: #NABU and #SAP have completed the investigation into the case of the former owner of #PrivatBank #Igor_Kolomoisky
📌The National Anti-Corruption Bureau of #Ukraine and the Specialized Anti-Corruption
Fresh Perspective
PrivatBank launches ticket sales for European railways! Info in Ukrainian, card payment, 24/7 support. 🚄🌍 #travel #PrivatBank #EUrail
Zürcher Traditionsbank tätigt Gewinnsprung: Die Zürcher Bank Lienhardt & Partner hat 2024 erneut an Dynamik zugelegt. Sämtliche relevanten Parameter verzeichneten ein kräftiges Wachstum. #Privatbank #PrivateBanking
🚨 Hackers are targeting Ukraine's largest bank, #PrivatBank, with phishing emails! 🎣 Fake invoices hide SmokeLoader malware, stealing data & compromising accounts
Read: hackread.com/ukraine-larg...
#CyberSecurity #Phishing #Malware #Ukraine
Basler Privatbank Baumann erweitert Partnerkreis: Die in Basel ansässige Privatbank Baumann & Cie, Banquiers hat einen unbeschränkt haftenden Teilhaber am Standort Zürich ernannt. #baumannbanquiers #privatbank
#Ukraine: Ihor #Kolomoisky and Hennadiy #Boholiubov stand accused of stealing $5.5 billion from #PrivatBank, which held the deposits of a third of Ukrainians. Now we know exactly how they did it.
@occrp @carmichaelstack #Україна #Switzerland...