Ukrainian billionaire Zhevago fights off London fraud lawsuit ...Middle East

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Ukrainian billionaire Zhevago fights off London fraud lawsuit
source : Devdiscourse ( Middle East ) () 74
Ukrainian billionaire Kostyantyn Zhevago has won a bid to throw out a London lawsuit over allegations he embezzled money from the now bankrupt lender Finance & Credit Bank. Zhevago, who controls London-listed iron pellet producer Ferrexpo, was being sued on behalf of the bank in which he had a 95% indirect shareholding before its 2015 collapse.

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