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	22	49
2	Manchester City	22	46
3	Aston Villa	22	46
4	Liverpool	22	35
5	Manchester United	22	35
6	Fulham	22	34
7	Chelsea	22	34
8	Newcastle	22	33
9	Brentford	22	31
10	Everton	22	30
11	Sunderland	22	30
12	Brighton	22	29
13	Bournemouth	22	29
14	Tottenham	22	28
15	Crystal Palace	22	28
16	Nottingham Forest	22	24
17	Leeds	22	23
18	West Ham	22	17
19	Burnley	22	14
20	Wolves	22	7

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Team

Pts