The court allowed the arrest of the former owner of the scam bank


Last year, a businessman was placed on the international wanted list

The court allowed the arrest of the former owner of the scam bank. Photo:

The investigating judge of the Pechersky district court of Kiev issued a ruling that arrested former people’s deputy Konstantin Zevago, who is suspected of embezzling bank finance and credit assets. In a comment about this, Censor.NET told Alexander Babikov, the first deputy director of the State Bureau of Investigation.

The court is also considering the request for arrest of the property of the former MP.

On May 25, 2020, at the request of Zevago’s lawyers, the Kyiv Court of Appeal quashed the decision issued by the investigating judge of the Pekarski District Court of Kyiv, authorizing the arrest of the former deputy. The prosecutor’s office filed a new petition.

Recall that last year, Constantin Zevago was placed on the international wanted list in terms of finance and credit bank embezzlement. On September 27, the State Bureau of Investigation (SBR) in absentia announced Zevago on suspicion of involvement in the bank’s $ 2.5 billion embezzlement and legalization. In 2015, the NBU bankrupted the financial institution, according to the regulator’s website.

As of the October 1, 2019 court ruling, Xiawago is obliged to pay 1.539 billion in favor of the NBU to repay the loans of Finance and Credit Bank. At the same time, the financial institution’s total debt to National Bank is 6.75 billion dollars. At the same time, the court denied the billionaire a counterclaim to invalidate the contract of guarantee concluded with the financial regulator.

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Earlier, we wrote that the Distributed Denial of Secrets (DDoS) project published 400 thousand documents from the Register of Legal Institutions of the Bahamas. The list of offshore companies included companies of duties of Ukrainian people, including Constantin Zevago.

Read: Forbes named TOP of Richest Ukrainians: Top Ten

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