#Konstantin Zhevago

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The State Bureau of Investigation reported a new suspicion of oligarch Konstantin Zhevago in the case of withdrawing funds from the Finance and Credit bank

Economy EDITOR 2 -
The State Bureau of Investigation of Ukraine (SBI) has uncovered new facts of violation of financial rules in the case of the withdrawal of 519 million hryvnias from the Finance and Credit bank. According to...

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

Events 1 -
The third deputy chairman of the board of JSC "Bank Finance and Credit", who used billions in the interests of the former owner, ex-oligarch Konstantin Zhevago, was suspected of abuse. This top manager...

How the “de-orchalization” law and the war changed the influence of oligarchs in Ukraine

IMPORTANT EDITOR 1 -
In February 2023, Volodymyr Zelenskyy declared that he had "destroyed the oligarchs" in Ukraine. This is how he summed up the results of almost four years of activity in...

Zhevago is accused of the NBU. The cost of the Bila Tserkva CHP was underestimated during the sale

IMPORTANT EDITOR 1 -
Businessman Kostyantyn Zhevago claims that the National Bank of Ukraine (NBU) sold the only property complex of the Bila Tserkva CHP to the Bila Tserkva City Council in violation of the law and with an understatement...
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Kyiv CCC published and deleted the statement of the military commander

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BEB investigates transactions at a bank linked to the husband of People's Deputy Shulyak

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A small Kyiv bank "3/4", which is associated with the husband of the people's...

The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

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At the end of 2023, Igor Kushnir resigned from the position of head of...

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