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	27	58
2	Manchester City	26	53
3	Aston Villa	26	50
4	Manchester United	26	45
5	Chelsea	26	44
6	Liverpool	26	42
7	Brentford	26	40
8	Everton	26	37
9	Bournemouth	26	37
10	Newcastle	26	36
11	Sunderland	26	36
12	Fulham	26	34
13	Crystal Palace	26	32
14	Brighton	26	31
15	Leeds	26	30
16	Tottenham	26	29
17	Nottingham Forest	26	27
18	West Ham	26	24
19	Burnley	26	18
20	Wolves	27	10

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Team

Pts