Zelenskyy is not a figure in the case involving the legalization of 460 million UAH – NABU
Kyiv • UNN
The Director of NABU denied Zelenskyy's involvement in the case concerning the laundering of 460 million hryvnias. Earlier, Andriy Yermak was served a notice of suspicion in the proceedings.
President of Ukraine Volodymyr Zelenskyy has not been and is not a figure in the criminal proceedings regarding the legalization of 460 million UAH in elite construction near Kyiv. This was stated by NABU Director Semen Kryvonos during a briefing, UNN reports.
"I have already commented on this and provided a corresponding comment. The President of Ukraine has not been and is not a figure within the pre-trial investigation,"
Earlier
Former Head of the Office of the President Andriy Yermak was notified of suspicion regarding money laundering. The Office of the President considers such assessments premature due to ongoing investigative actions.
Context
On April 29, the media published a transcript, which was called part of the "Mindich tapes." Among other things, they refer to the estates of the "Dynasty" cooperative.