Ukraine's National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor’s Office (SAPO) identified six additional suspects in a money-laundering case involving 460 million hryvnias tied to elite residential construction near Kyiv. Notices of suspicion were served on these individuals under Article 209 of the Criminal Code, which carries a prison sentence of eight to 12 years.

NABU and SAPO served notices of suspicion to six new suspects in a money-laundering case involving 460 million hryvnias.

The suspects include a former deputy prime minister and a businessman considered a leader of the criminal group exposed in Operation Midas.

On May 12, six more individuals were named as suspects in the case.

On 12 May, the High Anti-Corruption Court began a hearing to select a pre-trial restriction for Andrii Yermak in a case concerning alleged laundering of UAH 460 million during the construction of the Dynastiia housing complex.

The prosecution asked the court to remand Andrii Yermak in custody with an option of bail of UAH 180 million.

Yermak was charged in a major money-laundering investigation and briefly held in custody.

Andrii Yermak was detained with a $3.5 million bail option.

Volodymyr Zelenskyy is not part of the 'Midas' corruption probe, according to NABU.