Energy

Ukraine’s State Bureau of Investigation says Kostyantin Zhevago, controlling shareholder of London-listed iron pellet producer Ferrexpo, had been put on an international wanted list

Monday, July 19, 2021

. Zhevago, a former lawmaker and former beneficiary owner of Finance & Credit Bank, is wanted on suspicion of embezzlement and money-laundering in connection with the disappearance of $113 million from the now bankrupt lender. Zhevago’s press service denies that he is on the wanted list, saying Interpol has not acted on a petition it received last October.

Support independent journalism team

Dear Ukraine Business News reader, we are a team of 20 Ukrainian journalists, researchers, reporters and editors who would humbly ask for your support.

Previous post
Monday, July 19
Finance

With the summer slipping away, the realistic scenario for Ukraine’s relationship with the IMF might be to convert Ukraine’s frozen Stand-By Arrangement into an Extended Fund Facility

Next post
Monday, July 19
Energy

Rare earth:

Morning Economic Digest

Straight, factual, timely and investable business news and economic trends from Ukraine, Europe’s next Frontier Economy.

Previous Main Topics

Subscribe