Andriy Yermak was named by Ukraine's two anti-corruption agencies as a suspect in a money-laundering scheme.

Ukrainian investigators have notified Andriy Yermak of suspicion in a money‑laundering case linked to the energy sector and luxury real estate developments.

Anti-graft agencies say Andriy Yermak suspected of participating in criminal group that laundered $10.5m in housing project, which he denies ownership in