Zhevago and his children may face criminal prosecution in the UK
Former Ukrainian oligarch Konstantin Zhevago and his children face criminal liability and imprisonment in the United Kingdom due to violations…
Жеваго
Court confirms the seizure of Ukrainian assets of Konstantin Zhevago worth 46 billion UAH
The Northern Economic Court of Appeal upheld the seizure of Konstantin Zhevago's assets in Ukraine. This seizure was imposed as…
ARMA announces a competition for the management of seized assets of Zhevago
The National Agency of Ukraine for the Detection and Management of Assets (ARMA) continues its active work on assessing seized…
Court grants permission for special investigation into Zhevago regarding the embezzlement of $113 million from Finance and Credit Bank
The Pechersk District Court of Kyiv has ruled to allow a special pre-trial investigation concerning Konstantin Zhevago, who is suspected…
In France, Zhevago has been charged in a case of embezzlement of over 500 million UAH from the bank ‘Finance and Credit’
In France, former Member of Parliament and beneficiary of the bank 'Finance and Credit' Konstantin Zhevago has officially been charged…