Today, September 4, the investigating judge of the High Anti-Corruption Court (HACC) refused to grant the request of the National Anti-Corruption Bureau (NABU) detective for permission to conduct a special pre-trial investigation in criminal proceedings against a Ukrainian businessman, former MP of Ukraine and at the same time the executive director of a large company, who is currently abroad. This is Kostiantyn Zhevaho.
This was announced by the High Anti-Corruption Court, Ukrainian News Agency reports.
The ruling can be appealed by filing an appeal directly with the Appellate Chamber of the High Anti-Corruption Court within five days from the date of its announcement.
The full text of the ruling will be announced at 06:00 pm on September 05, 2025.
As Ukrainian News Agency earlier reported, the High Court of England and Wales issued an order to seize the assets of Konstiantyn Zhevaho, the former owner of JSC Bank Finance and Credit, a bank whose liquidation began in 2015. The State Bureau of Investigation completed the investigation of criminal proceedings against former top officials of the bank Finance and Credit, owned by Zhevaho, on suspicion of embezzlement of the financial institution's property in the amount of more than UAH 608 million. In 2024, the High Anti-Corruption Court arrested Konstiantyn Zhevaho in absentia.
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