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普里瓦特银行

争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 3 条

  1. 2026

    英国最高法院拒绝PrivatBank赔偿案的上诉许可

    裁决

    英国最高法院拒绝PrivatBank前所有者Ihor Kolomoisky和Hennadiy Boholiubov就英国法院判令其向该银行支付逾30亿美元赔偿金、利息及法律费用一事提出上诉的许可。该银行表示，这项裁决现在可在任何司法管辖区执行。

    来源摘录

    • The UK Supreme Court has denied former PrivatBank owners Ihor Kolomoisky and Hennadiy Boholiubov permission to appeal an English court ruling ordering them to pay the bank more than $3 billion in damages, interest and legal costs, the financial institution reported.
    • "This means that the English court's July 2025 ruling ordering the former owners to pay PrivatBank more than $3 billion in damages, interest and legal costs can now be enforced in any jurisdiction," the bank said.
    • As reported, on July 30, 2025, the High Court of England and Wales found Kolomoisky and Boholiubov jointly and severally liable for the misappropriation of PrivatBank funds as part of a fraudulent scheme carried out in 2013-2014.
    来源

  2. 2021

    拉脱维亚监管机构因反洗钱控制违规对PrivatBank处以罚款

    罚款或处罚

    在2021年11月23日的一项决定中，拉脱维亚金融和资本市场委员会因违反有关洗钱及恐怖主义和扩散融资的法律，对AS PrivatBank处以768,653欧元罚款。监管机构还要求该银行解决其内部控制问题。该决定由BNN News报道。

    拉脱维亚金融和资本市场委员会决定因违反有关洗钱及恐怖主义和扩散融资的法律，对AS PrivatBank处以768,653欧元罚款；该银行还被要求解决内部控制问题。

    品牌回应

    • 整改 — PrivatBank

      In an effort to improve the internal control system, as of September 2021 PrivatBank has implemented 90% of recommendations previously presented by external and internal auditors.

    来源摘录

    • Latvia’s Finance and Capital Market Commission has decided to fine AS PrivatBank EUR 768 653 for violations of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing.
    来源

  3. 2019

    PrivatBank 就涉嫌 6 亿美元欺诈起诉 Discount Bank

    提起诉讼

    PrivatBank 提起诉讼，将 Discount Bank 列为被告，并指控其协助涉及至少 6 亿美元的涉嫌计划。这些内容是诉讼指控，并非事实认定。

    当事方说明的目的. 追回 21 亿新谢克尔，即 6 亿美元

    来源摘录

    • State-owned PrivatBank has filed a new lawsuit, this time against Israel’s Discount Bank. The bank is accused of aiding the Ukrainian oligarchs Ihor Kolomoisky and Gennadiy Boholyubov in stealing at least $600 million.
    • A claim filed on Dec. 18 in the Tel Aviv District Court by Israeli lawyers retained by PrivatBank and the Ukrainian government shows that PrivatBank is aiming to recoup 2.1 billion Israeli Shekels, or $600 million, it alleges were transferred into accounts held at Discount Bank.
    来源