Former Head of the Office of the President of Ukraine, Andriy Yermak, has been notified of suspicion in a case involving the alleged laundering of assets obtained through illegal means, Ukraine’s anti‑corruption authorities said. The information was confirmed by the National Anti‑Corruption Bureau of Ukraine (NABU) and the Specialized Anti‑Corruption Prosecutor’s Office (SAPO), via Telegram.JOIN US ON TELEGRAMFollow our coverage of the war on the @Kyivpost_official. In November, Yermak resigned following a raid on his home by the country’s anti-corruption authorities. According to investigators, law enforcement agencies uncovered the activities of an organized group allegedly involved in laundering approximately Hr.460 million ($10.4 million) through financial transactions linked to the construction of elite residential properties near Kyiv. Authorities said Yermak is suspected under Part 3 of Article 209 of Ukraine’s Criminal Code, which covers the legalization (laundering) of proceeds obtained through criminal activity on a large scale or by an organized group, according to Mezha. NABU and SAPO noted that the pre‑trial investigation remains at an early stage, stressing that any conclusions regarding the guilt of those involved can only be made after the completion of all investigative procedures and review by a court. The case is linked to a broader investigation into an alleged $100 million kickback scheme in Ukraine’s energy sector, according to investigators.