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A Ukrainian Banker's Arrest On Decade-Old Deal Strikes A Nerve In Kyiv's Business Community

A Ukrainian Banker's Arrest On Decade-Old Deal Strikes A Nerve In Kyiv's Business Community
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A Ukrainian Banker's Arrest On Decade-Old Deal Strikes A Nerve In Kyiv's Business Community

Ukrainian investment banker Ihor Mazepa is known for what one competitor called “aggressive” business tactics. But his arrest over a decade-old transaction has unnerved the business community, compounding concerns about corruption within law enforcement. ....

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Dr. Zhevago: Ukrainian oligarch accused of embezzlement arrested at French ski resort

Ukrainian oligarch Konstantin Zhevago, accused of embezzlement and money laundering, was arrested at an elite French ski resort. ....

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Ferrexpo's owner detained in France at Ukraine's request

Ukraine’s state bureau of investigation DBR, which was the first to say publicly that Zhevago had been arrested, said the billionaire was wanted on suspicion of embezzlement and money-laundering linked to the disappearance of $113 million from the now bankrupt lender Finance & Credit Bank. Ferrexpo, whose shares fell around 5% on the news of its controlling shareholder's arrest, did not respond to an emailed request for comment. ....

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Ferrexpo's owner detained in France at Ukraine's request

KYIV/PARIS (Reuters) -Billionaire Kostyantyn Zhevago, the controlling shareholder of London-listed iron pellet producer Ferrexpo, has been arrested and is being detained in France at Ukraine s request, an official at the local prosecutor s office said on Wednesday. ....

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