The defendants are accused of misappropriating the bank's funds in the amount of more than UAH 9.2 billion. For this purpose, the bank was artificially obliged to pay the specified controlled company over UAH 9.2 billion under the pretext of allegedly repurchasing its own bonds at an inflated value," the NABU press service reports. The investigation into this case was officially completed in July 2025, and the first suspicions against the participants in the scheme were announced in September 2023. As reported, Kolomoisky is suspected of large-scale financial fraud, including the appropriation of UAH 9.2 billion from PrivatBank, money laundering and ordering a murder. An English court ordered him and his partners to pay more than $3 billion for the withdrawal of $1.9 billion from PrivatBank.