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Storia in 14 fonti

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.

Raccontata datass.comkyivpost.comtheguardian.comtimesofindia.indiatimes.comtheprint.inbbc.comupi.comrferl.orgapnews.comkyivindependent.comdw.comeuronews.com+2 altre

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6 prospettive sulla stessa storia
AI · summaries
kyivpost.comStai leggendo1 mesi fa

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.

originale
theguardian.com1 mesi fa

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

Leggi questa versione → originale
bbc.com1 mesi fa

Zelensky's ex-chief of staff in court as Ukraine corruption probe escalates

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

Leggi questa versione → originale
tass.com1 mesi fa

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

Leggi questa versione → originale
timesofindia.indiatimes.com1 mesi fa

Ukraine officials name Zelenskyy's ex-chief of staff as a suspect in money-laundering probe - The Times of…

Europe News: KYIV: Two national agencies fighting corruption in Ukraine have named Ukrainian president Volodymyr Zelenskyy's former chief of staff as an official s.

Leggi questa versione → originale
apnews.com1 mesi fa

What to know about the corruption probe involving Zelenskyy's ex-chief of staff

Ukraine's anti-corruption watchdogs have named President Zelenskyy's former chief of staff Andrii Yermak as a suspect in a major graft probe.

Leggi questa versione → originale

Timeline cronologica

  1. lunedì 11 maggio 2026·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

  2. lunedì 11 maggio 2026·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.

  3. martedì 12 maggio 2026·tass.com

    Situation with Yermak results from Zelensky ignoring US signals — Russian diplomat

    Rodion Miroshnik noted that the officials "behind the anti-corruption agencies have direct ties to the US"

  4. martedì 12 maggio 2026·tass.com

    Situation with Yermak to lead to serious upheaval beyond Ukraine's borders — diplomat

    Rodion Miroshnik noted that the signal will reach international leaders who are "accomplices in this money laundering operation known as ‘Ukraine’"

  5. martedì 12 maggio 2026·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

  6. martedì 12 maggio 2026·tass.com

    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

  7. martedì 12 maggio 2026·timesofindia.indiatimes.com

    Ukraine officials name Zelenskyy's ex-chief of staff as a suspect in money-laundering probe - The Times of India

    Europe News: KYIV: Two national agencies fighting corruption in Ukraine have named Ukrainian president Volodymyr Zelenskyy's former chief of staff as an official s.

  8. martedì 12 maggio 2026·theprint.in

    Once seen as Zelenskyy's potential successor, now charged with corruption—who is Andriy Yermak

    Yermak was Zelenskyy’s chief of staff from 2020 to his resignation in November, 2025. Once considered the most powerful individual in Ukraine govt, Yermak’s fall from grace has…

  9. martedì 12 maggio 2026·kyivpost.com

    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.

  10. martedì 12 maggio 2026·bbc.com

    Zelensky's ex-chief of staff in court as Ukraine corruption probe escalates

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

  11. martedì 12 maggio 2026·upi.com

    Zelensky's ex-chief of staff Andriy Yermak charged in money laundering scheme - UPI.com

    Ukrainian President Volodymyr Zelensky's former chief of staff faces charges of money laundering to the tune of $8.9 million

  12. mercoledì 13 maggio 2026·tass.com

    Yermak corruption charges could accelerate Ukraine conflict end — lawmaker

    Alexander Boroday said that pressure is being exerted on Kiev, in particular, by bringing charges against Andrey Yermak because his ties naturally lead directly to Vladimir…

  13. mercoledì 13 maggio 2026·rferl.org

    'Fused Together': Zelenskyy Faces Risks From Probe Into Ex-Chief Of Staff

    A corruption scandal closes in on Volodymyr Zelenskyy’s former chief of staff Andriy Yermak. How badly could it hurt Ukraine’s wartime president?

  14. mercoledì 13 maggio 2026·apnews.com

    What to know about the corruption probe involving Zelenskyy's ex-chief of staff

    Ukraine's anti-corruption watchdogs have named President Zelenskyy's former chief of staff Andrii Yermak as a suspect in a major graft probe.

  15. giovedì 14 maggio 2026·kyivindependent.com

    The unraveling of Andriy Yermak

    Ukrainian president's former right-hand man, Andriy Yermak, has descended from power to the courtroom, being implicated in a major corruption case. After a three-day-long…

  16. giovedì 14 maggio 2026·dw.com

    Ukraine court orders arrest of Zelenskyy ally Andriy Yermak

    Andriy Yermak resigned in November 2025, after investigators raided his home in a sweeping corruption probe.

  17. giovedì 14 maggio 2026·euronews.com

    Zelenskyy's former chief of staff in custody amid corruption probe

    President Volodymyr Zelenskyy remains silent on the case and the allegations against Andriy Yermak, who used to be the president's most trusted ally and Ukraine’s "number two."…

  18. giovedì 14 maggio 2026·kyivpost.com

    All You Need to Know About Yermak, Zelensky’s Former Chief Accused of Corruption

    Kyiv Post examines the rise of Ukraine’s second most powerful man, how he reached the highest levels of influence, and what led to his downfall.

  19. giovedì 14 maggio 2026·cbc.ca

    Zelenskyy's former top aide arrested as Ukraine graft probe widens | CBC News

    Ukrainian President Volodymyr Zelenskyy's former right-hand man was taken into custody on Thursday on money-laundering charges, part of a fight against graft that is fueling…

  20. giovedì 14 maggio 2026·washingtonexaminer.com

    Former top Zelensky aide jailed over corruption charges

    Andriy Yermak served as head of the Office of the President of Ukraine until his resignation in November 2025 amid a corruption scandal.