Topic
operation-midas
2 stories related to this topic, newest first.
BBC Newspolitics62 days ago
Ukraine Anti-Corruption Officials Charge Former Presidential Chief of Staff Andriy Yermak With Money Laundering
Anti-corruption officials charged Andriy Yermak on May 12, 2026, naming him a suspect in a scheme that laundered UAH 460 million on an elite housing project. Yermak appeared in a Kyiv court the same day as prosecutors sought preventive detention or $4 million bail. The case forms…
The Independentworld62 days agoUpdated
Ukraine Names Zelensky Ex-Chief of Staff as Suspect in Money Laundering Probe
Ukrainian anti-corruption agencies named Andriy Yermak, former chief of staff to President Volodymyr Zelenskyy, a suspect in a €9 million money-laundering scheme tied to luxury real estate and an energy-sector graft investigation. Prosecutors stated Zelenskyy has no involvement i…