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Notice of suspicion for Yermak

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The unfolding "Mindichgate" scandal, involving Andriy Yermak, has gripped Ukraine. Investigative journalist Yurii Nikolov warns that society may grow complacent, overlooking vital corruption issues. Key development includes media reports of Yermak's visit to the Foreign Intelligence Service, hinting at a potential escape from Ukraine. Sources confirm that the National Anti-Corruption Bureau (NABU) is poised to serve Yermak a notice of suspicion soon. These events trigger widespread discussions about the integrity of Ukraine's political landscape, amid growing fears of corruption being swept under the rug.

What is the notice of suspicion for Andriy Yermak about?

Andriy Yermak, former head of the President’s Office, is expected to receive a notice of suspicion regarding his involvement in the "Mindichgate" corruption scandal. This legal action comes as part of ongoing investigations by anti-corruption bodies in Ukraine, spotlighting serious allegations that could have significant political repercussions.

What does Yermak's visit to the Foreign Intelligence Service imply?

Yermak's visit to the Foreign Intelligence Service has raised concerns and speculation. Media reports suggest that he may be preparing to escape Ukraine, possibly arranging for cover documents. This development highlights the seriousness of the allegations and the potential for a high-profile legal battle.

How does Yurii Nikolov view the current phase of the scandal?

Investigative journalist Yurii Nikolov cautions that society is entering a dangerous phase where it becomes habituated to scandals like "Mindichgate". He emphasizes the risk of gradually forgetting these significant corruption issues, which could undermine efforts towards transparency and justice in Ukraine.

What role does NABU play in the Yermak investigation?

The National Anti-Corruption Bureau (NABU) is integral to the investigation against Andriy Yermak. They are the key authority responsible for serving the notice of suspicion. Their involvement underscores the commitment to address high-level corruption and enforce accountability within Ukraine's political framework.

What are the potential implications of Yermak's legal battles?

Yermak's legal battles could significantly impact Ukraine's political scene. They highlight deep-seated issues of corruption and test the strength of anti-corruption measures. Upcoming developments will either reinforce the pursuit of judicial integrity or expose possible systemic weaknesses in addressing corruption.

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Latest news Notice of suspicion for Yermak

Chervinskyi wants to be a witness in the Yermak case: what is known? Chervinskyi wants to be witness for prosecution in Yermak case: motion has been filed. VIDEO Former intelligence officer Roman Chervinskyi has submitted a request to the Specialised Anti-Corruption Prosecutor’s Office (SAPO) and the High Anti-Corruption Court (HACC) to testify as a witness in the case against Andrii Yermak, the former head of the President’s Office. 4 003 19 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Yermak arrived at the High Anti-Corruption Court for a hearing on preventive measures Yermak arrived at High Anti-Corruption Court, where court will continue to determine his preventive measure. VIDEO Andrii Yermak, former head of the President’s Office, has arrived at the High Anti-Corruption Court building, where the hearing on the imposition of a preventive measure is expected to resume. 2 132 19 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Court to decide on preventive measure for Andrii Yermak HACC will continue today to determine preventive measure for Yermak: hearing will be held behind closed doors Continuation of the hearing on the motion for a pretrial restraint against Andrii Yermak, former head of the Office of the President of Ukraine, will resume today, 13 May, at 12:00. 1 443 30 Previously in trend: Notice of suspicion for Yermak

Dmytro Dmytrenko Dmytrenko, who is engaged in discrediting NABU, attended Yermak’s court hearing – AntAC. PHOTO Dmytro Dmytrenko, a figure directly involved in smear campaigns against anti-corruption bodies (NABU and SAPO), was present at the hearing to determine Andrii Yermak’s pre-trial detention. 7 233 26 Previously in trend: Pressure on NABU Notice of suspicion for Yermak

Chervinskyi spoke about his meeting with Yermak In 2019, Yermak told me they wanted to fight corruption, and then his brother asked for $10,000 for meeting – Chervinskyi. VIDEO Former intelligence officer Roman Chervinskyi named the reasons for his heated exchange with former Head of the President’s Office Andriy Yermak. 7 252 17 Previously in trend: Notice of suspicion for Yermak

Yermak consulted fortune teller on state appointments, SAPO says Yermak consulted fortune teller "Veronika Feng Shui" on appointments to state posts – SAPO Former Head of the President’s Office Andriy Yermak consulted a fortune teller, listed in his contacts as "Veronika Feng Shui Office," on appointments to state posts. In particular, he sent her candidates’ dates of birth and asked for advice. 10 718 89 Previously in trend: Notice of suspicion for Yermak

Yermak and Chervinsky had a heated exchange in court Yermak and Chervinskyi clash in court: I hope this will not simply pass for you and those who betrayed Ukraine. VIDEO Former intelligence officer Roman Chervinskyi and former Head of the President’s Office Andriy Yermak had a heated exchange at a High Anti-Corruption Court hearing where a preventive measure was being chosen for the former head of the President’s Office. 21 920 64 Previously in trend: Notice of suspicion for Yermak

SAPO says Yermak has four diplomatic passports Yermak has four diplomatic passports. There is risk of hiding from investigation abroad – SAPO SAPO said former Head of the Office of the President Andriy Yermak has four diplomatic passports, the newest of which is valid until 2030. 3 883 43 Previously in trend: Yermak’s influence Notice of suspicion for Yermak

Andrii Yermak in court on 12 May European Commission on allegations against Yermak: Anti-corruption bodies in Ukraine are doing their job; we are monitoring situation The European Commission has responded to the charges filed by NABU and the SAPO against former Head of the Presidential Office Andrii Yermak and emphasized the importance of the fight against corruption. 1 739 39 Previously in trend: Notice of suspicion for Yermak

High Anti-Corruption Court hears Yermak case Court choosing preventive measure for Yermak in Dynasty construction case (updated). VIDEO The High Anti-Corruption Court has begun a hearing to choose a preventive measure for former Head of the Office of the President Andriy Yermak. 9 831 83 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Dynasty probe: BABU and SAPO seeks arrest for Yermak Enough evidence has been gathered against Yermak – Kryvonos Employees of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO) have gathered enough evidence against former Head of the Office of the President Andriy Yermak. 4 146 21 Previously in trend: Notice of suspicion for Yermak

Andrii Yermak SAPO will request arrest for Yermak with bail set at 180 million hryvnias, - Klymenko The Specialized Anti-Corruption Prosecutor's Office will request that Andrii Yermak, the former head of the President's Office, be held in custody with bail set at 180 million hryvnias. 1 617 13 Previously in trend: Notice of suspicion for Yermak

Zelenskyy: Ukraine is aware of Russia’s plans for spring, summer, and fall Zelenskyy is not subject of investigation, - Kryvonos Ukrainian President Volodymyr Zelenskyy has not been and is not currently a subject of the pre-trial investigation into the "Dynasty" construction case. 2 329 27 Previously in trend: Notice of suspicion for Yermak

The Dynasty case: NABU reports possible pressure on experts Construction of ’Dynasty’: pressure on experts has been reported, in particular, allegedly from SSU, – Kryvonos Pressure was reportedly exerted on the experts who conducted the investigation into the "Dynasty" construction project. An investigation is underway. 2 058 2 Previously in trend: Notice of suspicion for Yermak Dynasty construction

NABU is investigating corruption in the energy and defense sectors: details NABU is investigating corruption in both energy and defense sectors. Specifically, regarding Ukrainian weapons manufacturers, - Kryvonos Anti-corruption authorities are conducting investigations in the energy and defense sectors. 1 039 2 Previously in trend: Mindichgate Notice of suspicion for Yermak Dynasty construction

Yermak’s premises were searched ’There were searches at Yermak’s office yesterday,’ - Honcharenko Last night, searches were conducted at the office of former Head of the President's Office Andrii Yermak. 1 756 17 Previously in trend: Searches at Yermak’s premises Notice of suspicion for Yermak

When will a preventive measure be decided for Yermak? Preventive measure will be decided for Yermak today at High Anti-Corruption Court A decision on the preventive measure to be imposed on Andrii Yermak, former head of the President’s Office, will be made today, 12 May. 2 993 25 Previously in trend: Notice of suspicion for Yermak Dynasty construction

NABU and the SAPO are holding a briefing regarding the allegations against Yermak "Dynasty" Cooperative: heads of NABU and SAPO hold briefing. VIDEO Leaders of the NABU and the SAPO held a briefing on the dismantling of an organized group involved in the large-scale laundering of criminally obtained assets. 5 415 20 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Yermak comments on NABU’s charges: what is known? Yermak on NABU’s charges: Law enforcement were under pressure Andrii Yermak, the former head of the President’s Office, attributes the notification of suspicion issued to him by NABU to "public pressure on law enforcement agencies". 5 642 50 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Yermak’s lawyer commented on the charges: what is known? Allegations against Yermak are baseless, this whole situation has been provoked by public pressure, - lawyer Fomin Andrii Yermak's lawyer, Ihor Fomin, considers the charges against the former head of the President's Office to be unfounded. 4 749 55 Previously in trend: Notice of suspicion for Yermak

Dynasty HACC has seized land plots and unfinished "Dynasty" properties, – NABU Following media coverage of the construction of "Dynasty", the owners of the residences attempted to remove the land and property from the scope of potential seizure. 5 383 18 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Bankova Street blocked off in Kyiv Bankova Street blocked off: President’s Office under increased security, MP Honcharenko says Bankova Street in Kyiv, where Ukrainian President Volodymyr Zelenskyy’s Office is located, has been blocked off. 16 007 81 Previously in trend: Notice of suspicion for Yermak

Zelenskyy, Yermak Yermak discusses style of his house in Dynasty with designer, wants "mix", NABU says. PHOTO The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor’s Office (SAPO) have published materials in the case involving the Dynasty cottage community near Kyiv. The construction of one residence costs about $2 million. In the new recordings, former... 16 581 37 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Presidential Adviser Dmytro Lytvyn Zelenskyy’s Office makes first statement on Yermak suspicion The Office of the President has made its first statement on the suspicion notice served on Yermak. 22 027 55 Previously in trend: Notice of suspicion for Yermak

Andriy Yermak Yermak on NABU notice of suspicion: "I do not own single house, only one apartment and car" Former Head of the Office of the President of Ukraine Andriy Yermak refused to comment on the NABU notice of suspicion in the "Dynasty" case involving the laundering of UAH 460 million through luxury construction near Kyiv. 8 254 107 Previously in trend: Notice of suspicion for Yermak

Yermak NABU and SAPO serve notice of suspicion on Yermak in "Dynasty" case. VIDEO The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have served notice of suspicion on former Head of the Office of the President of Ukraine Andriy Yermak in a case involving the laundering of UAH 460 million through luxury... 10 368 75 Previously in trend: Notice of suspicion for Yermak

yermak I often hear question: "Where is suspicion against Yermak?" — Klymenko, head of SAPO. VIDEO Oleksandr Klymenko, head of the Specialised Anti-Corruption Prosecutor’s Office, is frequently asked: "Where is the suspicion against Yermak?". 10 325 71 Previously in trend: Notice of suspicion for Yermak

Yermak SAPO never announces notices of suspicion, including for Yermak. It violates presumption of innocence – Klymenko Head of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) Oleksandr Klymenko denied reports about an allegedly prepared notice of suspicion for Andriy Yermak, former head of the President’s Office. 2 974 19 Previously in trend: Notice of suspicion for Yermak

Yermak travels around Kyiv in an ambulance, says Goncharenko MP Honcharenko says Yermak travels around Kyiv in ambulance vehicle Former head of the Office of the President Andriy Yermak is getting around Kyiv in an ambulance vehicle. 19 440 104 Previously in trend: Yermak’s dismissal Notice of suspicion for Yermak

Yermak We are at stage of Mindichgate where we are getting used to Yermak not going to jail, Nikolov says. VIDEO Investigative journalist Yurii Nikolov said society is entering a dangerous phase of growing accustomed to and gradually forgetting the "Mindichgate" corruption scandal. 3 772 42 Previously in trend: Mindichgate Notice of suspicion for Yermak

Yermak Yermak visits Ivashchenko’s Foreign Intelligence Service office. Escape from Ukraine is likely being prepared – media This evening, on 5 December, former head of the President’s Office Andriy Yermak visited the central office of the Foreign Intelligence Service of Ukraine. He may have been negotiating arrangements for cover documents to leave Ukraine. 31 083 150 Previously in trend: Yermak’s dismissal Notice of suspicion for Yermak

Yermak Yermak to be served NABU notice of suspicion in near future – sources Anti-corruption bodies will soon serve a notice of suspicion to the Head of the Presidential Office Andriy Yermak. 11 572 46 Previously in trend: Searches at Yermak’s premises Notice of suspicion for Yermak

Yaremenko Zelenskyy’s presidency will be sacrificed to efforts to save Yermak – Servant of People Yaremenko Member of Parliament Bohdan Yaremenko has responded to reports of searches targeting Head of the Presidential Office Andriy Yermak, saying that attempts to "save" him could damage President Volodymyr Zelenskyy’s reputation. 15 641 92 Previously in trend: Searches at Yermak’s premises

Suspicion against Yermak: What can it be related to? NABU prepares suspicion against Yermak, which may be related to "Dynasty" cooperative, - media The NABU is preparing a suspicion against the head of the Presidential Office, Andrii Yermak. It may be related to his interest in one of the houses of the "Dynasty" cooperative. 21 105 58 Previously in trend: Searches at Yermak’s premises

NABU is preparing to notify Yermak of suspicion NABU preparing suspicion against head of OP Yermak, - Honcharenko Anti-corruption authorities are preparing to announce suspicions against the head of the President's Office, Andrii Yermak. 11 558 70 Previously in trend: Searches at Yermak’s premises

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