National Anti-Corruption Bureau of Ukraine and Specialized Anti-Corruption Prosecutor's Office uncovered an organized group involved in laundering UAH 460 million through elite construction projects near Kyiv. This was reported by National Anti-Corruption Bureau of Ukraine on May 11.
“A notice of suspicion was served to one of its participants — a former head of the Office of the President of Ukraine Andrii Yermak. Qualification: Part 3, Article 209 of the Criminal Code of Ukraine. Urgent investigative actions are ongoing”, - the statement said.