At the request of the Ukrainian side, the French law enforcement officers detained Konstantin Zhevago, a former people's representative, a shareholder of the Bank Finance and Credit JSC, in one of the hotels in the elite resort of Courchevel. This was reported by the press service of the GBR..
“After attempts to challenge the lawfulness of the detention, the defendant agreed to go along with representatives of the competent authorities of France. Election of the extradition arrest of Zhevago in the court of the city of Chambery is scheduled today. Currently, the necessary package of documents is being prepared for his extradition from the French Republic to Ukraine,” the message says..
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The State Bureau of Investigation reminded that Zhevago is suspected of embezzling $ 113 million from the Finance and Credit Bank.
The property of the oligarch, as well as legal entities associated with him, has already been seized.
In particular, the shares of his enterprises worth hundreds of millions of hryvnias - corporate rights of companies, 26 real estate. And also on the property of other legal entities associated with the former deputy. Among other things, these are 14 property complexes, 21 part of property complexes, 30 non-residential premises, 10 apartments.
In October 2020, seized assets worth more than UAH 300 million were transferred to ARMA.
At the end of November, billionaire Konstantin Zhevago's mines were searched.