“On September 4, the Supreme Anti -Corruption Court denied the Detective of the National Anti -Corruption Bureau for permission to carry out a special pre -trial investigation into Ukrainian businessman Konstantin Zhevago. According to VAKS, the decision may be appealed by filing an appeal to the Appeal Chamber of the Supreme Anti -Corruption Court within five days of the announcement. Zhevago is referred to as a former MP of Ukraine and”, – WRITE ON: ua.news
On September 4, the Supreme Anti -Corruption Court denied the Detective of the National Anti -Corruption Bureau for permission to carry out a special pre -trial investigation into Ukrainian businessman Konstantin Zhevago.
According to VAKS, the decision may be appealed by filing an appeal to the Appeal Chamber of the Supreme Anti -Corruption Court within five days of the announcement.
Zhevago is referred to as a former MP of Ukraine and the Executive Director of a large company that is currently abroad.
We used to write about completion of the investigation Criminal proceedings against former top officials of the Bank “Finance and Credit” owned by Konstantin Zhevago.
DBR reported that assets and corporate rights of PJSC “Poltava Mining and Processing Plant” plan to charge in the state income through sanctions against Zhevago.
Northern Appeal Court of Appeal left The decision on the arrest of a number of assets of the fugitive oligarch Konstantin Zhevago on the claim of the Deposit Guarantee Fund.
