“The bank’s case is that Mr Bogolyubov misappropriated money from the bank through a ‘scheme’ or ‘misappropriation’ comprising the relevant loans, relevant drawdowns and unreturned prepayments,” they said in a written case outline.

Source: https://www.peeblesshirenews.com/news/national/23583212.ukrainian-bank-accuses-former-owners-epic-fraud-london-trial/?ref=rss

The closing statement by the bank’s barristers also discloses details of a secure phone system known as the “Black” which Mr Kolomoisky and Mr Bogolyubov used to communicate while carrying out their fraud, as well as sharing “often bawdy memes” and jokes.

Source: https://www.standard.co.uk/news/london/gennadiy-bogolyubov-ukraine-oligarch-high-court-action-fraud-igor-kolomoisky-b1120884.html