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Automatically translated version. May contain inaccuracies compared to the original.
Zhevago and his accomplices launched a plundering of subsurface resources, the embezzlement of billions, and a contrived bankruptcy during the war
The High Anti-Corruption Court #ВАКС satisfied our complaint and confirmed the illegality of the detectives’ actions regarding the failure to enter information about the crime. The investigating judge of the HACC ordered #НАБУ to enter the information into the Unified Register of Pre-Trial Investigations. Incidentally, in compliance with the court decision NABU opened criminal proceeding No. 52026000000000369 regarding large-scale abuses and embezzlements organized by the former MP, the actual owner of JSC "BANK "FINANCE AND CREDIT" and the beneficiary of the Ferrexpo group, Kostiantyn #Жеваго.
The facts indicate the creation of an extensive organized criminal group that involves the management of PJSC "POLTAVA GOK", LLC "YERISTIVSKYI GOK", LLC "BILANIVSKYI GOK", as well as officials of the banking institution and a number of top managers. The group’s activities include ❗ illegal appropriation of mineral resources of national importance and the withdrawal of capital abroad.
One of the scheme’s key elements was the practice of selling dry magnetic separation waste under the guise of "non-fractional screening" from the Horishno-Plavnynsko-Lavrykivske deposit. In the period 2019–2021 years, through the front company LLC "GEOMAX", which had no production facilities, 2 384 619 tons of raw material were shipped from Poltava and Yeristivka GOKs at an artificially understated price of 💰 80,8 million UAH.
Subsequently, the same product was sold to third parties at market prices totaling 371,6 million UAH. This allowed understating 🔻 profit tax by more than 134 million UAH and underpaying rent for subsoil use by 46,6 million UAH.
📌 At the same time, through the controlled JSC "BANK "FINANCE AND CREDIT" there was systematic withdrawal of depositors’ funds and refinancing from the NBU. Under the multicurrency credit line agreement No. 1344m-10, hundreds of millions of hryvnias, euros, and dollars were issued to LLC "TD "R and R Commodities", which were moved to offshore accounts under fictitious foreign trade contracts.
In addition, after the bank was classified as problematic, by decision of the credit committee dated 11.08.2015 a tranche of 85 million UAH was issued in one day to LLC "TD VAGONZAVOD" in favor of the related LLC NVP "ATOL".
When personal sanctions and asset freezes were imposed on K.V. Zhevago by Presidential Decree No. 81/2025, 🤷♂️ the figures launched a scheme to circumvent the restrictions through the controlled bankruptcy of PJSC "POLTAVA GOK." Following the claim of LLC "Maxi Capital Group" in case No. 917/932/25 a moratorium and an asset management procedure were introduced, creating legal grounds for the covert redistribution and withdrawal of strategic assets from the scope of the sanctions.
At our request, law enforcement agencies should verify the stated facts for criminal offenses under part 1 of Art. 111 (treason), part 5 of Art. 191 (misappropriation, embezzlement of property), part 3 of Art. 209 (laundering of proceeds from crime), and part 3 of Art. 212 (tax evasion).
We will hold every official, insolvency practitioner, or oligarch involved in the robbery of the state during the war accountable. No corrupt person will hide behind bank accounts or bankruptcy schemes.
Related materials:
▫️Sanctions immunity outside the law: how oligarch Zhevago is trying to retain control over Poltava GOK through a contrived bankruptcy
▫️Zhevago’s lawyers are preparing a cynical defense plan against Kniaziev’s bribe, and we forced NABU to open a real investigation
▫️The Austrian noose and a criminal finale: how European deputies are squeezing oligarch Zhevago in the vise
▫️Zhevago’s sanctions immunity: how the oligarch bypasses the NSDC and launders billions through a contrived bankruptcy
▫️Kostiantyn #Жеваго - a pro-Russian oligarch wanted internationally, under sanctions and detained on bail of 1 million euros in France
#скарга #відповідь #окупантськийбізнес
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