HACC sentenced Kniaziev to 5 years in prison with confiscation of property. The former Supreme Court Chairman pleaded guilty and will direct over a million dollars to the needs of the Armed Forces of Ukraine.
The Agency is seeking managers for Zhevago's real estate and a business center owned by sanctioned Russians. The seized assets must work for the economy of Ukraine.
Four more Supreme Court judges have been served with notices of suspicion. The investigation concerns a bribe from the owner of the Finance and Credit group in exchange for a court ruling.
The court has authorized an in absentia investigation into the former MP and beneficiary of 'Finance and Credit' Bank in a case involving the embezzlement of $113 million. Kostyantyn Zhevago is suspected of orchestrating a scheme to siphon funds from the bank.
The former MP is accused of creating a criminal organization and siphoning off funds from Finance and Credit Bank. Damages to the state and depositors exceed UAH 519 million.
A scheme of shadow supplies of Russian drugs worth hundreds of millions of hryvnias has been exposed in Ukraine. The organizers were the owner of a Russian pharma holding and the director of a subsidiary company from Ukraine.
YouTube has blocked the channels of Oleksiy Arestovych, Rostyslav Bondarenko, Dmytro Vasyltsya, Tetyana Kashevarova, Oleksandr Onyshchenko, Volodymyr Shelest, and Vadym Karasyov in Ukraine. The decision is related to the sanctions imposed by the National Security and Defense Council (NSDC) by presidential decrees.
Detectives of the Bureau of Economic Security (BES) have seized a complex with an area of over 6,700 sq. m and UAH 291 million in the accounts of a company controlled by sanctioned oligarch Kostyantyn Zhevago. He is hiding abroad.
In 2025, Forbes counted six Ukrainian billionaire businessmen. Rinat Akhmetov became the wealthiest with a fortune of $7.9 billion, and Petro Poroshenko returned to the list.
