Tag: Konstantin Zhevago

The Roof Has Gone Wild: How Avakov the Devil Drowned Zhevaga

Arsen Avakov, Ministry of Internal Affairs, dossier, biography, compromising information

That stunning mug, Arsen Borisovich, who during the most pathetic moments of our history was commonly called the "kingmaker," the "all-powerful head of the Ministry of Internal Affairs," and "not first, but not second either," is now warming his belly, scarred by bandit bullets, in an Italian villa. Not far from him, in Europe, they're whiling away...

Judge Kropivnaya has been put on trial for a house in Kozyn. She speaks of revenge from Zhevago.

The OAS opened proceedings on Derkach's lawsuit against the Secretary of the National Security and Defense Council.

Judge Lyudmila Kropivnaya of the Northern Commercial Court of Appeal is accused of illicit enrichment and knowingly falsely declaring her assets. So, Lyudmila Kropivnaya. In December 2021, the judge purchased a 260-square-meter house and two plots of land in the village of Kozyn near Kyiv. Criminal proceedings were registered in May 2023, and in 2024…

Andrey Dovbenko's gambling syndicate: how a fugitive lawyer launders stolen millions through online casinos Slots City and Beton

Andrey Dovbenko

In May of this year, blogger Igor Lachenkov wrote that the real owner of the online casino Slots City could be a defendant in a large-scale embezzlement case involving the National Anti-Corruption Bureau of Ukraine named Andrey. So, Dmitry Gron. Apparently, this is Andrey Dovbenko, a lawyer who had considerable...

Austrian MPs demand investigation of Zhevago's villas and Voestalpine deals

A 20-question parliamentary inquiry regarding the Ukrainian billionaire's business empire has been sent to the Austrian Ministry of Finance. Members of parliament are interested in four villas, four Austrian companies, a Danube shipping company with a balance sheet loss of approximately €41 million, Ferrexpo's tax transactions, and the possible use of classified information in stock trading.

The judge who lifted the arrest warrant for Tigipko from the Rus Hotel in the corporate raiding case was given a reprimand.

The OAS opened proceedings on Derkach's lawsuit against the Secretary of the National Security and Defense Council.

In March 2023, Shevchenkivskyi District Court Judge Vadim Kovtunenko overturned the seizure of the Premier Hotel Rus in a criminal case involving illegal seizure of property. The decision was made at the request of a representative of Taskombank, the building's mortgage holder. Two days later, the hotel in the city center was registered as the bank's property, according to the Court Reporter.

Three Supreme Court judges have been charged in the Knyazev case. Who are they?

Law enforcement officials have reported new allegations of corruption involving former Supreme Court Chairman Vsevolod Knyazev. These individuals are Zhanna Yelenina, Igor Zhelezny, and Irina Grigorieva. Slidstvo.Info has learned from its own sources that these are sitting judges: Zhanna Yelenina, Igor Zhelezny, and Irina Grigorieva. On May 19, NABU and SAPO announced they were conducting…

The High Anti-Corruption Court has transferred the case of a lawyer believed to be Zhevago's accomplice in the bribe transfer to Knyazev.

The mechanism of external influence. How the West wants to take control of the judicial system in Ukraine

The Specialized Anti-Corruption Prosecutor's Office has filed an indictment against a possible accomplice in the transfer of a bribe to the Supreme Court chairman from a businessman who owns the Finance and Credit group. This is Anatoly Rekun. This is Anatoly Rekun, known as the lawyer for businessman Konstantin Zhevago, writes…

Poltava Mining and Processing Plant Held Hostage by Oligarchs: $620 Million in Zhevago Debt and Bankruptcy by Kryuchkov

While the courts are busy dividing up shares, debts, and corporate rights, ordinary employees of the city-forming enterprise risk losing their jobs. So, Maxi Capital Group. Russian shelling, which forces the Poltava Mining and Processing Plant to periodically halt operations, isn't enough. Now it finds itself between two...

The embezzlement case. The court authorized the State Bureau of Investigation to conduct a special investigation into oligarch Zhevago.

Kyiv's Pechersky District Court has authorized the State Bureau of Investigation (SBI) to conduct a special investigation into Ukrainian businessman and former MP Kostiantyn Zhevago for the embezzlement of $113 million from Finance and Credit Bank. This was reported by the SBI press service, according to Strana. "The Pechersky District Court of Kyiv, at the request of the SBI...