⚡️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.

#Ukraine

⚡️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.

❗️The #French court released ex-MP, billionaire #KostyantynZhevago on bail of one million euros. He will surrender his two passports and report to the police when called. #Zhevago wants to appeal the request for extradition to #Ukraine.