Switzerland seizes more than $113 million in accounts of Vorskla owner Konstantin Zhevago (May 17, 2023)

Switzerland seizes more than $113 million in accounts of Vorskla owner Konstantin Zhevago

https://dynamo.kiev.ua/en/news/475156-switzerland-seizes-more-than-113-million-in-accounts-of-vorskla-owner-konstantin-zhevago 2023-05-17 15:01 Switzerland has seized more than $113 million on the accounts of companies whose ultimate beneficial owner ... Switzerland seizes more than $113 million in accounts of Vorskla owner Konstantin Zhevago

17.05.2023, 15:01

Switzerland has seized more than $113 million on the accounts of companies whose ultimate beneficial owner is former MP, shareholder of Bank Finance and Credit JSC, owner of Vorskla, Kostiantyn Zhevago, the SBI said in a release.

Konstantin Zhevago

The State Bureau of Investigation, together with the Asset Recovery and Management Agency, is working to recover the funds. The money was seized on the basis of the relevant ruling of the investigating judge of the Pechersk District Court of Kyiv on 26 October 2022 at the request of the SBI.

"Currently, the SBI is taking measures to apply the mechanism for transferring the seized funds to the ARMA with the assistance of the Swiss side," the statement said.

№	Team	M	Pts
1	Arsenal	37	82
2	Manchester City	35	74
3	Manchester United	37	68
4	Aston Villa	37	62
5	Liverpool	37	59
6	Bournemouth	36	55
7	Brighton	37	53
8	Brentford	37	52
9	Sunderland	37	51
10	Newcastle	37	49
11	Fulham	37	49
12	Chelsea	36	49
13	Everton	37	49
14	Leeds	37	47
15	Crystal Palace	36	45
16	Nottingham Forest	37	43
17	Tottenham	36	38
18	West Ham	37	36
19	Burnley	37	21
20	Wolves	37	19

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Team

Pts