Ferrexpo charity funds diverted to firms linked to ex-CEO, forensic report finds

A forensic report shared with OCCRP alleges that tens of millions of dollars donated by Ferrexpo to a Ukrainian charity were diverted to companies associated with its then-CEO Kostyantyn Zhevago, rather than aiding the poor. The claim is based on a single report and has not been independently verified or publicly responded to by Ferrexpo or Zhevago. This matters as it raises governance and corruption concerns around a major London-listed mining firm operating in Ukraine.