At the initiative of the State Bureau of Investigation, the property of fugitive oligarch Kostiantyn Zhevaho was transferred to the the National Agency of Ukraine for Finding, Tracing and Management of Assets Derived from Corruption and Other Crimes (Asset Recovery and Management Agency, ARMA).
This is stated in a message by the State Bureau of Investigation, the Ukrainian News agency reports.
The property was arrested as part of the SBI investigation into the suspicion of the oligarch and his accomplices in the embezzlement of USD 113 million from the Finance and Credit bank.
The report states that on February 28, 2025, the Pecherskyi District Court of Kyiv granted the motion of the prosecutor of the Prosecutor General's Office to transfer to ARMA the corporate rights of 16 enterprises that are part of the oligarch's orbit.
Among them is 49.5% of the authorized capital of PrJSC Poltava GOK.
As the Ukrainian News agency earlier reported, at the end of February, the Ministry of Justice requested the State Bureau of Investigation to provide information about the assets of sanctioned oligarch Kostiantyn Zhevaho for their further blocking and preparation of an appeal to the High Anti-Corruption Court.
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