The owner of the financial and industrial group “Finance and Credit” is Konstantin Zhevago. According to Kravchenko, he is charged with creating and leading a criminal organization, embezzling property on an especially large scale and laundering proceeds from crime.
The investigation claims that the exnarder actually controlled more than 96% of the bank’s authorized capital and organized a scheme for the systematic withdrawal of funds through controlled companies and financial institutions. We are talking about using bank funds, including depositors’ money and refinancing the National Bank of Ukraine, in their own interests.
The total amount of damage, according to investigators, exceeds UAH 519 million.
After the suspicion was handed over, the person involved was interrogated. He declared its groundlessness and the political nature of the persecution.
Kravchenko emphasized that this became possible thanks to international cooperation with the French side, and the investigation continues.
