Former Head of the Office of the President of Ukraine, Andriy Yermak, has been notified of suspicion in a case involving the alleged laundering of assets obtained through illegal means, Ukraine’s anti‑corruption authorities said.
The information was confirmed by the National Anti‑Corruption Bureau of Ukraine (NABU) and the Specialized Anti‑Corruption Prosecutor’s Office (SAPO), via Telegram.
In November, Yermak resigned following a raid on his home by the country’s anti-corruption authorities.
According to investigators, law enforcement agencies uncovered the activities of an organized group allegedly involved in laundering approximately Hr.460 million ($10.4 million) through financial transactions linked to the construction of elite residential properties near Kyiv.
Authorities said Yermak is suspected under Part 3 of Article 209 of Ukraine’s Criminal Code, which covers the legalization (laundering) of proceeds obtained through criminal activity on a large scale or by an organized group, according to Mezha.
NABU and SAPO noted that the pre‑trial investigation remains at an early stage, stressing that any conclusions regarding the guilt of those involved can only be made after the completion of all investigative procedures and review by a court.
The case is linked to a broader investigation into an alleged $100 million kickback scheme in Ukraine’s energy sector, according to investigators.
Authorities have said the scheme operated during a period of intensified Russian strikes on Ukraine’s power infrastructure, which caused widespread blackouts and disrupted winter heating supplies.
Opposition lawmaker Yaroslav Zhelezniak said the former official was mentioned in wiretap recordings released as part of the energy probe, where an individual was reportedly referred to as “Ali Baba.”
The probe is being described as one of the more high‑profile corruption cases in Ukraine in recent months, particularly due to its scale and connection to strategically important sectors such as energy and real estate.
Authorities said further details will be released as the investigation progresses.