On 10th October, Rferl reported that an international arrest warrant is being prepared for Ukrainian billionaire Kostyantyn Zhevaho, who the newly created State Bureau of Investigations (DBR) suspects of large-scale money laundering and embezzlement of funds from a bank he formerly owned – the Finance and Credit bank, which was closed by the central bank in 2014. He is also the majority owner of Ferrexpo, a London-traded iron ore pellet producer based in Poltava, a centrally-located region in Ukraine. The company boasts Europe’s largest iron-ore deposit, with approximately 20 billion tons of resources.
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