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Banks & Trusts Civil Complaint Courts Cyprus Documents Fraud Misappropriation Money Laundering Theft Ukraine United States District Court for the Southern District of Florida USAApril 20, 2023

Oleg Zhukovskiy et al v. National Bank of Ukraine: Second Amended Complaint (‘$300M Criminal Enterprise’)

Second Amended Complaint alleging “improper commercial activities, including the illegal misappropriation of millions of dollars of Plaintiffs’ bank-deposited funds in an elaborate money laundering scheme”, in Oleg Zhukovskiy, described as “a U.S. permanent resident”; ZUKK Trading Limited, of Cyprus; Intertransgroup LLC, of Ukraine; Nikolay Kovzel, a citizen of Ukraine, and Vitaly Didylivsky, a citizen of Ukraine v. National Bank of Ukraine at the U.S. District Court for the Southern District of Florida.


    • 77
    April 20, 2023
    National Bank of Ukraine
    Oleg Zhukovskiy, ZUKK Trading Limited, Intertransgroup LLC, Nikolay Kovzel, Vitaly Didylivsky
    Xx Xx Xx
    Banks & Trusts
    Fraud, Misappropriation, Money Laundering, Theft
    Shutts & Bowen, Aleksey Shtivelman

    Topics

    Banks & Trusts Cyprus Fraud Misappropriation Money Laundering
    Theft USA Ukraine
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    Keywords

    Igor Sorkin Intertransgroup Mykola Azarov National Bank of Ukraine Nikolay Kovzel
    Oleg Zhukovskiy Sergei Arbuzov Valeria Gontareva Viktor Yanukovich Vitaly Didylivsky ZUKK Trading
    [ 6 more... ] [ top 5 ]