March 5, 2025
The proportion of Zhevago in the Poltava GOK was transferred to the ARMA thumbnail
UKRAINIAN NEWS

The proportion of Zhevago in the Poltava GOK was transferred to the ARMA

The Pechersk Court of Kyiv transferred to the National Agency of Ukraine for the detection, search and management of assets (ARMA) the property of businessman Konstantin Zhevago. Among them – 49.5% of shares of PJSC “Poltava GOK”.

About it reported The press service of the State Bureau of Investigation.

The property was arrested in the framework of the DBR investigation on suspicion of Zhevago and his accomplices of $ 113 million from the Bank of Finance and Credit.

On February 20, the DBR reported that the assets and corporate rights of PJSC “Poltava Mining and Processing Plant” plan to collect the state through sanctions against Zhevago.

Recall:

Earlier the State Bureau of Investigation together with the Ministry of Justice It was preparing Appeal to the Supreme Anti-Corruption Court with a claim for nationalization of assets and corporate rights of PJSC “Poltava Mining and Processing Plant”.

”, – WRITE: epravda.com.ua

The Pechersk Court of Kyiv transferred to the National Agency of Ukraine for the detection, search and management of assets (ARMA) the property of businessman Konstantin Zhevago. Among them – 49.5% of shares of PJSC “Poltava GOK”.

About it reported The press service of the State Bureau of Investigation.

The property was arrested in the framework of the DBR investigation on suspicion of Zhevago and his accomplices of $ 113 million from the Bank of Finance and Credit.

On February 20, the DBR reported that the assets and corporate rights of PJSC “Poltava Mining and Processing Plant” plan to collect the state through sanctions against Zhevago.

Recall:

Earlier the State Bureau of Investigation together with the Ministry of Justice It was preparing Appeal to the Supreme Anti-Corruption Court with a claim for nationalization of assets and corporate rights of PJSC “Poltava Mining and Processing Plant”.

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