The legal process in England is a continuation of many years of work by the National Bank of Ukraine to restore the debt, the NBU said.
The High Court of England and Wales have decided to freeze the property of Konstantin Zhevago, which has previously owned Finance and Credit Bank, which has been a destruction since 2015. It was reported by the NBU Press Service on Friday, August 8.
According to the National Bank, the arrest was imposed as part of the NBU’s claim to identify and enforce the Ukrainian court decision in England, which forced the CHEW to pay off the debt to the National Bank.
In 2019, Kyiv’s Shevchenkovsky District Court established that Zhevago was responsible for not paying off debt guaranteed by him in person, for stabilization loans provided by the bank “finance and credit”.
Remember that Zhevago is suspected of involving the procedure for the losses and legalization of the 2.5 billion UAH Bank “finance and credit”.
Konstantin Zheevago is also suspected of bribing former Supreme Court’s head Vsevolod Kyazev.
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Source: korrespondent
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