FORMER HEAD OF ZELENSKY'S OFFICE GOES TO JAIL: Huge robbery in Ukraine, Yermak laundered state money through non-existent companies!
The Ukrainian Specialized Anti-Corruption Prosecutor's Office (SAP) will ask the court to order the detention of former head of the President of Ukraine's office, Andriy Yermak, with the possibility of bail in the amount of 180 million hryvnias (about 4.2 million euros).
TL;DR
- Andriy Yermak, former head of the President of Ukraine's office, has been officially notified of suspicion in a money laundering investigation.
- The investigation concerns the alleged laundering of around 460 million hryvnias through elite construction projects near Kyiv.
- Prosecutors will request detention with the possibility of bail amounting to 180 million hryvnias (approximately 4.2 million euros).
- The charges are related to large-scale money laundering and legalization of assets acquired through criminal activity.
- This case is part of a larger operation called 'Midas', which targets corruption in the energy sector and state-owned enterprises.