A team of investigators from Ukraine’s Prosecutor General’s Office say they have uncovered information regarding an alleged criminal group created and run by former billionaire Serhiy Kurchenko, whose metoric rise to prominence is surpassed only by his sudden fall from grace.

Kurchenko, the 28-year-old owner of Eastern European Fuel and Energy Company (VETEK), a conglomerate, is wanted by Ukrainian authorities for embezzlement and is suspected of simply being a front man for the family of overthrown President Viktor Yanukvoych.