Ukraine's National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) launched investigative actions against Andriy Yermak, exposing an organized group linked to laundering 460 million hryvnias through elite construction projects. Andriy Yermak was named as a member of this group and served with a notice of suspicion under Part 3 of Article 209 of Ukraine’s Criminal Code.

NABU and SAPO launched investigative actions against Andriy Yermak regarding a money laundering case involving 460 million hryvnias through elite construction projects.

Andriy Yermak was served with a notice of suspicion under Part 3 of Article 209 of Ukraine’s Criminal Code for money laundering.

Yaroslav Zheleznyak was the first to report on the investigative actions against Yermak.

On May 11, investigators served Yermak with a notice of suspicion in a case involving the laundering of UAH 460 million through the construction of luxury cottages near Kyiv.

SAPO charged Andriy Yermak with money laundering tied to the construction of a luxury residential compound outside Kyiv using Hr 460 million from shell companies and fictitious financial documents.

Former Head of the Office of the President Andriy Yermak was notified of suspicion in a laundering case involving Hr.460 million.