Authorities are hunting for Kostyantyn Zhevago, CEO of Ferrexpo.
Friday, October 11, 2019
Authorities are hunting for Kostyantyn Zhevago, CEO of Ferrexpo. Roman Truba, Head of the State Bureau of Investigations, said his agency is taking measures to put Zhevago on an international wanted list, reports Interfax Ukraine. The search is connected to Zhevago’s alleged role in the embezzlement of $113 million from the Finance & Credit bank in 2015. It was later declared insolvent. Earlier in September, Zhevago was served in absentia with a notice of suspicion related to the embezzlement investigation.