Ukraine’s anti‑corruption bodies have expanded a major investigation into alleged money laundering linked to luxury real estate near Kyiv, naming six additional suspects on Tuesday, May 12. The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) said the group is accused of laundering hundreds of millions of hryvnias through elite construction projects outside the capital.JOIN US ON TELEGRAMFollow our coverage of the war on the @Kyivpost_official. Investigators did not officially disclose all names, but sources cited by Ukrainian media said the case involves former Deputy Prime Minister Oleksiy Chernyshov and businessman Tymur Mindich. Andriy Yermak, the former head of Ukraine’s Presidential Office, has also been formally notified of suspicion in the same case. The notice of suspicion is a step preceding formal charges in Ukraine’s legal system. Earlier on Monday, NABU and SAPO said Yermak was suspected of involvement in laundering criminal proceeds through real estate development near Kyiv. Yermak resigned from his post on Nov. 28, 2025, after a raid by authorities. He was not charged and denied wrongdoing at the time. “Dynasty” luxury estate under investigation According to investigators, the scheme ran between 2021 and 2025 and centered on a luxury cottage complex called “Dynasty” in Kozyn, a wealthy suburb south of Kyiv. The project included four private residences and a shared spa area built on an 8-hectare (20-acre) site. To hide ownership, participants allegedly used coded labels such as R1, R2, R3, and R4.