London orders PrivatBank oligarchs to pay Ukraine $3bn for largest bank fraud in country’s history
The ruling finalizes an eight-year pursuit of losses equal to 1.5% of Ukraine's GDP, though collecting the money won't be easy
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Boholiubov/Bogolyubov/Boholyubov
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Ukraine’s diplomat resigns after “escape scandal” of her billionaire husband
Emine Dzhaparova resigned from the position of Ukraine's representative to international organizations in Vienna, denying all allegations against her billionaire husband accused of escaping potential charges of financial fraud by illegally crossing the border with a lost passport of another person.
The Great Escape: How Ukraine’s ninth-richest man slipped out of the country amid fraud allegations
Ukraine’s ninth-wealthiest man Hennadiy Boholiubov flees the country on a train using another man's passport. Although he has legal reasons to leave Ukraine due to his age, he allegedly escapes charges of embezzlement and fraud of billions of dollars.