Report
Tens of millions in Ferrexpo charity donations allegedly not used as intended
OCCRP says a forensic report found some companies handling the funds were owned or controlled by Ferrexpo’s then-CEO.
TLDR
OCCRP says a forensic report shared with it found that tens of millions of dollars Ferrexpo donated to a Ukrainian charity were not used for their intended purpose. Instead, the report says, the funds flowed through dozens of Ukrainian companies, some owned or controlled by Ferrexpo’s then-CEO Kostyantyn Zhevago.
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