Архив новостей по теме "Финансы и кредит"

Ukrainian oligarch was charged with suspicion of embezzlement of $113 million

Today, the SBI handed suspicion in absentia to the Ukrainian oligarch and billionaire, former people's deputy Konstantin Zhevago, who was previously checked for involvement in a criminal scheme to embezzle and launder 2,5 billion hryvnia from the Finance and Credit Bank. First Deputy Director of the SBI Olga Varchenko reported this on Facebook. “Today we handed suspicion in absentia to former people’s deputy Konstantin Zhevago, who was previously checked...

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Deceived investors on Maidan demanded the arrest of oligarch Zhevago

At Maidan Nezalezhnosti in Kyiv, a meeting of depositors of Bank Finance and Credit JSC was held, who are trying to save their deposits. Delta Bank depositors were also present at the meeting. Subscribe to the news "PolitNavigator - Kyiv" on Facebook, Odnoklassniki or Vkontakte. Those gathered demanded the introduction of public control over the Deposit Guarantee Fund and the punishment of the owner of the Finance and Credit bank, Konstantin Zhevago. By…

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Poroshenko bankrupted the bank, extorting the owner of the KrAZ plant

The recent bankruptcy of the Finance and Credit bank of oligarch Konstantin Zhevago is a consequence of Petro Poroshenko’s extortion of the Kremenchug Automobile Plant. This is what Ukrainian political scientist Viktor Nebozhenko (close to Yulia Tymoshenko’s Batkivshchyna) claims on his social network page. The expert draws attention to the recent statement by the head of the National Bank of Ukraine Valeria Gontareva about the liquidation of about 50 banks recently.…

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