CrimeArrest, charge, indictment, plea, conviction, sentencing, or extradition2026-05-13🇺🇦
Ukraine officials accused of money laundering over $11 million
source: Ukrainian prosecutors and anti-corruption investigators -> target: Andrii Yermak
On 2026-05-13, Ukrainian prosecutors and anti-corruption investigators brought former chief of staff Andrii Yermak before court in Kyiv in a money-laundering case. Prosecutors sought his arrest over allegations that about 460 million hryvnias was funneled into a luxury housing project near Kyiv, and Yermak denied the allegations.
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KyivKyiv CityEuropeUkraineEurope50.450, 30.523
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