In Ukraine, an organized group involved in the legalization of 420 million UAH through elite construction near Kyiv has been exposed; the former head of the Office of the President of Ukraine, Andriy Yermak, was notified of suspicion, UNN reports.
NABU and SAPO have exposed an organized group involved in the legalization of 460 million UAH through elite construction near Kyiv. Suspicion was notified to one of its members — the former head of the Office of the President of Ukraine.
And although prosecutors do not name the former head of the OP, it can be assumed that they are referring to Andriy Yermak.
Qualification: Part 3 of Art. 209 of the Criminal Code of Ukraine.
Urgent investigative actions are ongoing.
New "Mindich Tapes" published - Umerov, Shefir, and Chernyshov mentioned29.04.26, 14:50
Context
On April 29, the media released a transcript called part of the "Mindich tapes." Among other things, they mention the estates of the "Dynasty" cooperative.
As a reminder
On November 10, NABU and SAPO announced an operation to expose a corruption scheme of influence on strategic state-sector enterprises, in particular, JSC "NAEK "Energoatom". The operation was named "Midas".
At the same time, NABU released "tapes" in a large-scale corruption case in the energy sector, where code names are mentioned. Meanwhile, SAPO showed an "interesting artifact" with Russian symbols, which law enforcement found during a search in the office of one of the co-organizers of the corruption scheme.
SAPO later revealed details, noting that the main activity of the criminal organization was the systematic receipt of unlawful benefits from "Energoatom" contractors in the amount of 10 to 15% of the contract value. Law enforcement established that the function of legalizing illegally obtained funds was assigned to a separate office of the criminal organization located in the center of Kyiv. "In total, about 100 million USD passed through the so-called 'laundry'," NABU reported.
As reported by NABU, during operation "Midas," NABU and SAPO detectives identified the head of the criminal organization - "Carlson." According to law enforcement, it was he who controlled the work of the so-called "laundry" where money was laundered.
A number of suspects were notified of suspicion.
President of Ukraine Volodymyr Zelenskyy imposed sanctions on Israeli citizens Timur Mindich and Oleksandr Tsukerman. Following this, Mindich and Tsukerman appeared on the Ministry of Internal Affairs' wanted lists.