$43.960.1051.720.12

HACC scheduled the preventive measure hearing for former Head of the Office of the President Yermak for May 12

Kyiv • UNN

 • 1808 views

HACC scheduled the preventive measure hearing for former Head of the Office of the President Yermak for May 12. He is suspected of laundering 460 million UAH through luxury construction projects.

HACC scheduled the preventive measure hearing for former Head of the Office of the President Yermak for May 12

The High Anti-Corruption Court announced that it has scheduled a hearing for a motion to apply a preventive measure against the former head of the Office of the President of Ukraine. The day before, the former head of the OP, Andriy Yermak, was notified of suspicion in a case involving the legalization of 460 million UAH through luxury construction near Kyiv, UNN reports.

The High Anti-Corruption Court has scheduled a hearing for a motion to apply a preventive measure against the former head of the Office of the President of Ukraine, who is suspected of committing a criminal offense under Part 3 of Art. 209 of the Criminal Code of Ukraine. The hearing is scheduled for today, May 12, at 16:00

- the HACC reported.

As a reminder

An organized group involved in the legalization of 460 million UAH through luxury construction near Kyiv has been exposed in Ukraine; the former head of the Office of the President of Ukraine, Andriy Yermak, was notified of suspicion. 

Classification: Part 3 of Art. 209 (Legalization (laundering) of proceeds obtained by crime) of the Criminal Code of Ukraine.

New suspicions in the case of laundering 460 million on elite construction in Kozyn; among the suspects is one of those exposed in Operation "Midas"12.05.26, 12:35 • 1916 views