#Konstantin Zhevago

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Another head of the "Finance and Credit" bank is suspected of embezzling funds for the benefit of Zhevago

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The third deputy chairman of the board of Bank "Finance and Credit" JSC, who used billions in the interests of the former owner, ex-oligarch Konstantin Zhevago, was suspected of abuse. This top manager...

How the law on "deorchalization" and the war changed the influence of oligarchs in Ukraine

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In February 2023, Volodymyr Zelenskyy declared that he had "destroyed the oligarchs" in Ukraine. This is how he summed up at that time the results of almost four years of activity at...

Zhevago is accused of the NBU. The price of Bilotserkivska thermal power station was understated at the time of sale

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Businessman Kostyantyn Zhevago claims that the National Bank of Ukraine (NBU) sold the single property complex of the Bilotserkiv thermal power plant to the Bilotserkiv city council in violation of the law and with an understatement...
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For selling fuel without fiscal receipts: the court confirmed a fine of UAH 1.5 million

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The Fifth Administrative Court of Appeal confirmed the fine of 1.5 million...

Former customs official Serhiy Zvyagintsev built a network of smuggling and fictitious invoices

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The system built by Sergey Zvyagintsev turned customs into a separate shadow...

Restoration in Cherkasy style: Regional State Administration signed a deal for UAH 47.9 million for a house in Uman with prices doubled

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The Construction Department of the Cherkasy Regional State Administration, headed by Igor Taburets...

Judge of the Kyiv Court of Appeal Tetyana Frych declared almost 3 million hryvnias of income and significant savings

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Judge of the Kyiv Court of Appeal Tetyana Viktorivna Frych for 2024...

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