Andriy Yermak, former top aide to Volodymyr Zelensky, indicted for corruption involving alleged money laundering of 460 million hryvnias. Zelensky's silence amidst the scandal is notable.
Ukrayna'da, kara para aklama iddiaları kapsamında tutuklanan Devlet Başkanı Zelenski'nin eski danışmanı Andriy Yermak, yaklaşık 3 milyon dolarlık kefaletle serbest bırakıldı. Yermak'ın organize suç örgütüyle bağlantılı olduğu ve lüks emlak projesi üzerinden milyonlarca dolar aklandığı iddia ediliyor.
RÉCIT - Limogé en novembre, l’ancien tout-puissant conseiller est impliqué dans un vaste scandale de corruption.
Andriy Yermak, former chief of staff to Ukraine's President Volodymyr Zelenskyy, has been jailed for two months on money-laundering charges related to a $10.4 million corruption scandal involving luxury construction and state energy funds.
Ukrayna'da yolsuzluk soruşturması kapsamında eski Devlet Başkanlığı Ofisi Başkanı Andriy Yermak şüpheli olarak belirlendi.
Andriy Yermak was named by Ukraine's two anti-corruption agencies as a suspect in a money-laundering scheme.
Two national agencies fighting corruption in Ukraine have named Ukrainian President Volodymyr Zelensky’s former chief of staff as an official suspect in a major corruption investigation. Ukraine’s National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office announced late on Monday that Andriy Yermak is suspected of an alleged 460-million-hryvnia (US$10.5 million) money-laundering scheme. The announcement coincided with, but was not connected to, the end of a three-day...
