Johan Roux 🏳️🌈 · @RouxJ
2171 followers · 4303 posts · Server convo.casa⚡️Court arrests #oligarch #Zhevago's company bank accounts.
The arrest was made at the request of the Prosecutor General's Office as part of an investigation into alleged evasion of taxes by the #Poltava Mining and Processing Plant, part of the #Ferrexpo group, the company said. #Ukrainian billionaire #KostyantynZhevago is the controlling shareholder of the iron ore pellet producer #Ferrexpo.
#oligarch #zhevago #poltava #ferrexpo #ukrainian #kostyantynzhevago #ukraine
Johan Roux 🏳️🌈 · @RouxJ
2114 followers · 3592 posts · Server convo.casa⚡️Chief accountant of #Zhevago's company charged with #tax_evasion, forgery.
The chief accountant of #Poltava Mining and Processing Plant, part of #Ferrexpo group, was charged with tax evasion and forgery, #Ukraine's Security Service (SBU) reported on Feb. 2.
#Ukrainian billionaire #KostyantynZhevago is the controlling shareholder of the iron pellet producer #Ferrexpo.
#zhevago #tax_evasion #poltava #ferrexpo #ukraine #ukrainian #kostyantynzhevago