Ukraine anti-corruption agencies serve suspicion notice to ex-Presidential Office head Yermak over alleged $10M laundering
Andrii Yermak was once the most powerful official in Ukraine after Zelenskyy himself.
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anti-corruption investigation
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FBI, EU-backed Ukrainian anti-corruption agency coordinate in major nuclear operator scandal, which involves Zelenskyy’s closest associate
New FBI officer arrives in Kyiv, immediately focuses on $100 million energy scandal.
The Mindich tapes: anti-graft recordings expose Zelenskyy associate’s $100M nuclear operator protection racket
Money-laundering network operated like bank, spanning Kyiv to Atlanta to Moscow