"Arterium" Zhevago probably worked on Russia - DBR conducts searches - the media
In addition to the "arterium", investigative actions were carried out at home in persons who on behalf of Zhevago carrying out economic activities in Ukraine and buy real estate and assets of enterprises in favor of the exNArdpa. Recall that more than 90% of "arterium" belongs to Zhevago. The company is the leader in the Ukrainian retail market of antibiotics - last year 11% of the drugs in Ukraine belonged to it. At the same time, in 2021, Forbes rated the "arterium" of more than $ 300 million.
In general, the assessment of Konstantin Zhevago's wealth from Forbes was $ 2. 1 billion. It is also known that on November 18, the Bureau of Economic Security was searched in administrative and office buildings Ferrexpo Group Konstantin Zhevago. According to Bab, businesses are suspected of deliberately lowering the rent for the use of subsoil by UAH 10 billion. These agricultural and dozen companies belong to a group of related entities.
"Their only ultimate beneficial owner is one of the richest oligarchs of Ukraine, which is actually in the Principality of Monaco," the Prosecutor General's Office said. During the pre -trial investigation, the Bab detectives found out that officials of one of these enterprises in the period 2018-2021 decreased tax liabilities on rent for the use of subsoil in the amount of almost UAH 7. 6 billion. And officials of another company reduced tax liabilities worth more than UAH 2. 7 billion.
In addition, the "arterium" of Zhevago, despite the full-scale invasion of Russians, continued to work in the aggressor country until the last. In particular, in April, the Russian media wrote that the "arterium" of Zhevago continues business in Russia. Now law enforcement agencies will be dismantled with this business.