“Kolomoisky has been dogged by eye-popping allegations, including that he ordered the killing of a Ukrainian lawyer, and, subsequently, the killing of gang members involved in the effort. Those allegations came in court proceedings in the U.K. Kolomoisky denied the allegations, and the litigation was ultimately settled out of court.
Kolomoisky’s financial dealings are also troubled. In 2016, the Ukrainian government nationalized PrivatBank, which he partially controlled. Ukrainian authorities allege that Kolomoisky and Bogolyubov, who co-owned the bank, engaged in a fraudulent scheme that cost the bank $5.5 billion over ten years, as EuroMoney has detailed. The bank is currently suing Kolomoisky and Bogolyubov. And last December, a British court ordered the freezing of more than $2.5 billion of the pair’s assets, according to the Kyiv Post.
[Robert] Powell also appears to be linked to PrivatBank, a troubled Ukrainian Bank that the country’s regulators nationalized in 2016.”
(Daily Beast, 7/16/18)