Major banker Igor Mazepa was detained in Ukraine. The Ukrainian publication “Strana.ua” writes about this.
Mazepa is the founder and chairman of the investment firm Concorde Capital. Journalists called him a suspect in a land fraud case in the Vyshgorod district of the Kiev region.
In 2022, Concorde Capital acquired the Kuznya na Rybalsky factory, which once belonged to Petro Poroshenko. Many think the deal is fictitious.
Before that in Ukraine arrested The property of businessman Igor Grinkevich, the largest supplier to the Ministry of Defense, as part of the investigation into a theft case.
According to the RBC-Ukraine agency, searches were carried out at the entrepreneur’s home and workplace, as well as at the directors and offices of companies controlled by him. In addition to the businessman’s real estate and luxury cars, the accounts of his companies were also arrested.
It was established that the products produced by Grinkevich’s enterprises in 2023 did not meet the quality specifications and were impossible to use in the Armed Forces of Ukraine (AFU).
Previously in Ukraine arrested Lifecell’s shares belong to Friedman, Aven and Kosogov.