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💸⚖️The corruption scandal “Forrest Gump” strengthened the position of Russian oligarch Fridman in his case against Ukra...

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💸⚖️The corruption scandal “Forrest Gump” strengthened the position of Russian oligarch Fridman in his case against Ukraine for $1 billion — Babel

In arbitration, Mikhail Fridman’s side will try to prove that the Ukrainian government pushed through a law specifically “designed” to nationalize Sense Bank. They call this an “expropriation” and explain the government’s motives as follows: it was done deliberately so that state officials could establish shadow control over the bank and use it in their “schemes.”

Before Iryna Mudra’s exposé, Fridman’s side had no direct and indisputable evidence that senior officials used the bank in their “schemes.” Now they will be able to rely on the words of the deputy head of the Presidential Office, recorded by NABU — if they manage to admit them into the case.

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Screenshot of a Telegram post: Fridman Mikhail Maratovich — 💸⚖️The corruption scandal “Forrest Gump” strengthened the posit…

💸⚖️Корупційний скандал «Форест Гамп» посилив позиції російського олігарха Фрідмана у справі проти України на $1 млрд — «Бабель»

В арбітражі сторона Михайла Фрідмана спробує довести, що український уряд проштовхнув закон, спеціально «заточений» під націоналізацію Сенс Банку. Вона називає це «експропріацією» та пояснює мотиви уряду так: це було зроблено спеціально, щоб посадові особи держави встановили над банком тіньовий контроль та використали його в своїх «схемах».

До викриття Ірини Мудрої в руках у сторони Фрідмана не було прямих та беззаперечних доказів того, що вищі посадові особи використали банк у своїх «схемах». Тепер вони зможуть посилатися на слова заступниці керівника ОП, зафіксовані НАБУ, — якщо встигнуть долучити їх до справи.

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Screenshot of a Telegram post: Fridman Mikhail Maratovich — 💸⚖️Корупційний скандал «Форест Гамп» посилив позиції російськог…
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