The Bureau of Economic Security of Ukraine has launched a criminal investigation into the activities of a company owned by one of the richest Ukrainian businessmen, who is now on the international wanted list.. His enterprise is suspected of tax evasion and actual non-receipt of funds in the amount of UAH 94.6 million to the State budget.. This is emphasized in the press service of the BEB.

As noted, the billionaire organized an illegal money laundering scheme between his enterprises..

So, a mining company ordered construction and repair work from another company, creating on paper the appearance of deliveries of inventory items.

According to Ukrainska Pravda, proceedings are open against billionaire Konstantin Zhevago.

BEB also reported that they were analyzing financial and economic activities for economic crimes against 100 people.

As reported, the NACP resumes inspections of state-owned enterprises and authorities.