UKRAINE: KYIV COURT AUTHORISES ARREST OF EX-MP ZHEVAGO

On 10 June, UNIAN reported that an investigating judge has issued a ruling authorising the arrest of former MP Konstantin Zhevago, who is suspected of embezzlement of Finance and Credit Bank’s assets; and the same court is to decide on the seizure of the suspect’s property.

https://www.unian.info/politics/zhevago-case-kyiv-court-authorizes-arrest-of-ex-mp-11031119.html

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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