The National Bank of Ukraine (NBU) has started the forced recovery of $64,616,670 million from former MP Kostyantyn Zhevago. He is suspected in the embezzlement of the property of Finance and Credit bank as the NBU reported.
“On October 1, Shevchenkivsky district court of Kyiv granted the lawsuit of the NBU against former owner of Finance and Credit bank. Since Kostyantyn Zhevago did not pay the court fees in the established term, the appeal court returned him the appeal claim,” the message said.
The decision of the first instance of the court has come into force.
As we reported, former MP and owner of Finance and Credit bank Kostyantyn Zhevago is put on the international wanted list. He is suspected in the organization of the embezzlement of the property of Finance and Credit bank.