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Ukraine Names 6 More Suspects in Yermak-Linked $10M Luxury Property Laundering Case
Ukraine’s anti-corruption agencies have named six more suspects in an expanding probe into alleged money laundering through elite Kyiv-area real estate.
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tass.com
NABU, SAP indict former head of Zelensky's office, Yermak
The penalty under this article is imprisonment for a term of 8 to 15 years with confiscation of property
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kyivpost.com
Former Ukrainian Official Faces Suspicion in $10.4 million 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.
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theguardian.com
Zelenskyy’s ex-chief of staff accused in Ukraine corruption investigation
Anti-graft agencies say Andriy Yermak suspected of participating in criminal group that laundered $10.5m in housing project, which he denies ownership in
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IN BRIEF: Zelensky’s former chief of staff faces money-laundering charges
Ukraine’s National Anti-Corruption Bureau and Specialized Anti-Corruption Prosecutor’s Office exposed a criminal group involved in laundering $10.5 mln
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Ukraine Names 6 More Suspects in Yermak-Linked $10M Luxury Property Laundering Case
Ukraine’s anti-corruption agencies have named six more suspects in an expanding probe into alleged money laundering through elite Kyiv-area real estate.