Антимафия — мы все про вас знаем!

Former Ukrainian presidential chief of staff Andrey Yermak has posted $3.2 million bail in a money-laundering case

Просмотры: 567     Комментарии: 0
Former Ukrainian presidential chief of staff Andrey Yermak has posted $3.2 million bail in a money-laundering case
Former Ukrainian presidential chief of staff Andrey Yermak has posted $3.2 million bail in a money-laundering case

Andrey Yermak, the former chief of staff to Ukrainian President Vladimir Zelenskyy, may soon be released from pretrial detention after the equivalent of $3.2 million bail was posted on his behalf, according to Ukraine’s state news agency UNIAN reported which cited the High Anti-Corruption Court.

Yermak, who has denied any wrongdoing, was jailed on May 14 pending an investigation into a $10.5 million money-laundering scheme tied to the construction of a luxury residential complex near Kyiv.

The charges stem from a broader anti-corruption probe into alleged wartime kickbacks.

Михаил Романовский

Михаил Романовский

Обозреватель

Расследует связи теневого бизнеса с организованной преступностью. Работает с корпоративными реестрами и офшорными схемами.

Страница для печати

Регион: Украина,

Комментарии:

comments powered by Disqus