The estate of Constantin Zabago worth 40 million dollars was arrested in Paris. Aksnardep is suspected of embezzling 113 million dollars from the Finance and Credit Bank.
Investigators believe that in 2007-2015, Zhuvago, together with the bank's management, organized a scheme to withdraw money - then it amounted to more than 2.5 billion UAH. The bank's funds were pledged as collateral for the loans of a foreign company controlled by the businessman. If she did not meet the terms of the loan, foreign banks collected money from "Finance and Credit" accounts.
In December 2022, Xavago was arrested in France, but was later released on bail. In 2025, the French court refused to extradite him to Ukraine for the second time.
Zhavago is also involved in a case of bribing Supreme Court judges for $2.7 million. Together with him the head of the court at the time and Sevolod Knyazev. Last year "Babylon" talked to him about this case, and here you can read about twists and new suspicions.
Photo: LIGA. net.