The funds were taken on the basis of the relevant decision of the investigating judge of the Pechersky District Court of Kyiv.
Ukraine made progress on the issue of returning from Switzerland the seized funds in the accounts of businessman and former MP Konstantin Zhevago. We are talking about more than 113 million dollars, according to the State Bureau of Investigation on Wednesday, May 17.
“The SBI together with the ARMA is working on the return from the Swiss Confederation of more than 113 million US dollars arrested in the accounts of companies whose real beneficial owner is the former representative of the people, a shareholder of Bank Finance and Credit Bank Konstantin Zhevago ,” the report said.
It was noted that the funds were taken based on the relevant decision of the investigating judge of the Pechersky District Court of Kyiv dated October 26, 2022 at the request of the SBI.
“The competent authorities of the Swiss Confederation have informed the SBI that the value of assets available in frozen accounts has exceeded $113 million. Currently, the SBI is taking steps to apply the mechanism for the transfer of seized assets funds to ARMA with the help of the Swiss side,” law enforcement officials said.
Recall that in March, the Economic Court of Kyiv decided to arrest the assets of Konstantin Zhevago as part of the case for damages in the amount of almost 46 billion hryvnias.
It is also known that at the end of 2022, Zhevago will be confined to the French ski resort of Courchevel. But in March it became known that France refused to extradite the businessman.
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Source: korrespondent
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