The head of Poltava GOK will be prosecuted — what is he accused of.

The head of the Poltava Mining and Processing Plant is accused of intentionally evading taxes amounting to over 1.7 billion hryvnias and issuing knowingly false official documents. The indictment has already been sent to court.

The main unit of detectives from the Bureau of Economic Security of Ukraine reported that the head of the mining and processing plant in Poltava set up a scheme to evade tax payments, which led to significant losses for the state budget. After the completion of the pre-trial investigation, the indictment was sent to court.

Are sanctions implemented against Zhevaho

One of the previous genuine heroes of domestic crime chronicles is Ukrainian businessman Zhevaho, who was suspected of embezzling funds from the bank 'Finance and Credit'. Despite several legal twists and exonerations, the situation with Zhevaho continues to remain in the spotlight, especially with the introduction of sanctions against him by the president of Ukraine.

For his actions, he has already been detained in France, but was later released. The further development of the situation should be closely monitored, as this case has already become part of the history of court rulings and financial manipulations.