Ukraine’s Platinum Bank, which collapsed in 2017 while under the alleged control of Gryhoriy Gurtovy and Boris Kaufman, has applied for Chapter 15 bankruptcy recognition in the United States as its administrator seeks to recover at least $265 million that was allegedly misappropriated by insiders.
Ukraine’s Platinum Bank seeks U.S. bankruptcy recognition in hunt for ‘$265M of diverted assets’
1 year ago
Topics
Banks & Trusts British Virgin Islands Cyprus Fraud IsraelKeywords
Boris Kaufman Carosan Trading Finbank Gregory Gurtovoy Gryhoriy Gurtovy