Andriy Yermak is suspected in an alleged $10.5m money-laundering scheme involving a luxury real estate development.
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...