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Ukraine Uncovers $10.46M Money Laundering Scheme Involving Former Presidential Chief of Staff on May 11

GateNews

2026-05-11 21:27:24

According to Ukraine’s Special Anti-Corruption Prosecutor’s Office, on May 11, the agency and the National Anti-Corruption Bureau jointly uncovered an organized crime group suspected of money laundering. The group’s members include Andriy Yermak, former chief of the presidential office. Authorities allege the group laundered 460 million hryvnia (approximately $10.46 million) through a high-end real estate project near Kyiv. The prosecutor’s office has issued a notice of suspicion against Yermak and the case is under urgent investigation.

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