PBS NewsHour - The Latest | Zelenskyy's ex-chief of staff a suspect in a money-laundering probe, Ukraine officials say by Hanna Arhirova, Associated Press

AI generated summary, Read the full article for complete information.

Ukraine’s anti‑corruption agencies have named former presidential chief of staff Andriy Yermak as an official suspect in a 460‑million‑hryvnia (about $10.5 million) money‑laundering scheme, though he has not yet been formally charged and President Volodymyr Zelenskyy is said to be uninvolved. The investigation, which also implicates other senior officials and a prominent businessman and touches the energy, defence and drone‑procurement sectors, is a political blow to Zelenskyy as Kyiv pursues EU membership. Yermak’s lawyer called the allegations groundless, while Zelenskyy, after meeting Palantir Technologies CEO Alex Karp, highlighted ongoing U.S.‑Ukrainian defence cooperation and AI initiatives. Meanwhile, Russia resumed large‑scale drone strikes on Ukraine following the end of a brief U.S.‑brokered ceasefire, prompting Kyiv to seek an extension of the pause in hostilities.

Read more: https://www.pbs.org/newshour/world/zelenskyys-ex-chief-of-staff-a-suspect-in-a-money-laundering-probe-ukraine-officials-say

#AndriyYermak #VolodymyrZelenskyy #Palantir #corruption #moneylaundering #OleksiiChernyshov #RustemUmerov #TymurMindich #IhorFomin #AlexKarp

Zelenskyy's ex-chief of staff a suspect in a money-laundering probe, Ukraine officials say

Two national agencies fighting corruption in Ukraine have named Ukrainian President Volodymyr Zelenskyy’s former chief of staff as an official suspect in a major graft investigation.

PBS News

…Investigators suspect #TymurMindich, a one-time business partner of #Zelensky, was the mastermind. Mindich fled the country, any criminal proceedings against him will likely be carried out in absentia. 2 top govt ministers have resigned.

2 of Yermak’s fmr deputies—Oleh Tatarov & Rostyslav Shurma—left govt in 2024 after watchdogs investigated them for financial wrongdoing. A 3rd deputy, Andrii Smyrnov, was investigated for bribes & other wrongdoing but still works for #Yermak.

#Ukraine #law

#Ukraine Prime Minister confirms suspension of Justice Minister German Galushchenko, who is under investigation over kickbacks for energy supplies

7 people, including #Zelensky's ex-business partner #TymurMindich, charged with collecting up to $100 million - Galushchenko was Energy Minister at time

Prosecutors to #Ukraine court: #Zelensky ex-business partner #TymurMindich "exerted undue influence" over Energy and Defense Ministers Herman Halushchenko and Rustem Umerov amid kickbacks of up to $100 million in energy sector

#UkraineWar #Corruption

#Zelensky ex-business partner #TymurMindich amid allegations of kickbacks from energy supply contracts

Searches in #Kyiv of Mindich premises --- He fled #Ukraine hours earlier

Also searches of premises linked to Herman Halushchenko, Energy Minister 2021-2025

#UkraineWar #Corruption

#Ukraine National Anti-Corruption Bureau conductes searches of premises connected to #Zelensky ex-business partner #TymurMindich

Mindich is co-owner of Zelensky's Kvartal 95 production company

Searches linked to major anti-corruption operation in energy sector

#UkraineWar