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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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Related TOP news Notice of suspicion for Yermak

Yermak visits Ivashchenko’s Foreign Intelligence Service office. Escape from Ukraine is likely being prepared – media 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. 31 202 150 Previously in trend: Yermak’s dismissal Notice of suspicion for Yermak

1:3 exchange was offered to post bail for Yermak – Nikolaienko 1:3 exchange was offered to post bail for Yermak – Nikolaienko Bail for former head of the President’s Office Andriy Yermak was raised with difficulty. 30 518 23 Previously in trend: Notice of suspicion for Yermak

Yermak and Chervinskyi clash in court: I hope this will not simply pass for you and those who betrayed Ukraine. VIDEO 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. 22 545 64 Previously in trend: Notice of suspicion for Yermak

Zelenskyy’s Office makes first statement on Yermak suspicion 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. 22 114 55 Previously in trend: Notice of suspicion for Yermak

MP Honcharenko says Yermak travels around Kyiv in ambulance vehicle 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. 19 510 104 Previously in trend: Yermak’s dismissal Notice of suspicion for Yermak

Yermak discusses style of his house in Dynasty with designer, wants "mix", NABU says. PHOTO 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... 16 771 37 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Yermak’s ’fortune-teller’ had separate phone to communicate with him, he wrote to her about heads of NABU and SAPO. VIDEO Yermak’s ’fortune-teller’ had separate phone to communicate with him, he wrote to her about heads of NABU and SAPO. VIDEO Andrii Yermak, former head of the Presidential Office, spoke with a subscriber of ‘Veronika Feng Shui Office’ and mentioned the heads of anti-corruption agencies. 16 292 118 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Bankova Street blocked off: President’s Office under increased security, MP Honcharenko says 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. 16 134 81 Previously in trend: Notice of suspicion for Yermak

Yermak is my son’s godfather, but I don’t have money for bail. Maybe I’ll transfer something when I get my new salary – "Servant of People" Tyshchenko. VIDEO Yermak is my son’s godfather, but I don’t have money for bail. Maybe I’ll transfer something when I get my new salary – "Servant of People" Tyshchenko. VIDEO Mykola Tyschenko, a member of parliament from the "Servant of the People" party, currently has no plans to contribute to the bail for former Head of the President's Office Andrii Yermak. 15 757 94 Previously in trend: Notice of suspicion for Yermak

Former Ukraine national football team coach Serhii Rebrov paid 30 million hryvnias in bail for Yermak. PHOTO Former Ukraine national football team coach Serhii Rebrov paid 30 million hryvnias in bail for Yermak. PHOTO Serhiy Rebrov, the former head coach of the Ukrainian national football team, has posted bail of 30 million hryvnias for Andrii Yermak, the former head of the President’s Office. 14 407 188 Previously in trend: Notice of suspicion for Yermak

"Congratulations to Yermak on returning from cell. Stay alert, because Tkach never sleeps," Bohutska says "Congratulations to Yermak on returning from cell. Stay alert, because Tkach never sleeps," Bohutska says Liza Bohutska, an MP from Servant of the People, congratulated former head of the President’s Office Andriy Yermak on his release from a pre-trial detention center on bail. 13 227 85 Previously in trend: Notice of suspicion for Yermak

Largest amount from Rebrov: media reports who posted bail for Yermak. LIST Largest amount from Rebrov: media reports who posted bail for Yermak. LIST Bail for former Head of the Office of the President Andriy Yermak was posted by seven individuals and seven legal entities. 13 152 79 Previously in trend: Notice of suspicion for Yermak

Yermak to remain in pre-trial detention center over weekend: collected bail cannot be posted – media Yermak to remain in pre-trial detention center over weekend: collected bail cannot be posted – media Former head of the Presidential Office Andriy Yermak, who is suspected of money laundering in connection with the construction of the Dynasty cooperative, remains in a pre-trial detention center. Although the required bail amount has already been collected, he remains in custody because banks... 12 689 142 Previously in trend: Notice of suspicion for Yermak

Yermak to be served NABU notice of suspicion in near future – sources 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. 11 616 46 Previously in trend: Searches at Yermak’s premises Notice of suspicion for Yermak

Yermak consulted fortune teller "Veronika Feng Shui" on appointments to state posts – SAPO 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. 10 818 89 Previously in trend: Notice of suspicion for Yermak

NABU and SAPO serve notice of suspicion on Yermak in "Dynasty" case. VIDEO 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... 10 492 75 Previously in trend: Notice of suspicion for Yermak

I often hear question: "Where is suspicion against Yermak?" — Klymenko, head of SAPO. VIDEO 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?". 10 406 71 Previously in trend: Notice of suspicion for Yermak

Member of the supervisory boards of "Oschadbank" and "Ukrnafta," and Yermak’s business partner, Tapanova, will post 8 million hryvnias in bail on his behalf Member of the supervisory boards of "Oschadbank" and "Ukrnafta," and Yermak’s business partner, Tapanova, will post 8 million hryvnias in bail on his behalf The acting director of the "Babyn Yar" National Historical and Memorial Reserve, a member of the supervisory boards of "Oschadbank" and "Ukrnafta", and a former business partner of Andrii Yermak, will post 8 million hryvnias out of the 140 million hryvnia bail on his behalf. 10 373 60 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Court choosing preventive measure for Yermak in Dynasty construction case (updated). VIDEO 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. 9 930 83 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Yermak has been remanded in custody for 60 days: bail set at 140 million hryvnias. VIDEO Yermak has been remanded in custody for 60 days: bail set at 140 million hryvnias. VIDEO Andrii Yermak, former head of the President’s Office, has been placed under a preventive measure in a corruption case. 9 291 89 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Yermak’s father travelled to Russia following Zelenskyy’s election victory in 2019, - media Yermak’s father travelled to Russia following Zelenskyy’s election victory in 2019, - media The father of Andrii Yermak, the former head of the President’s Office, flew to Russia via Belarus in late 2019. 9 251 37 Previously in trend: Notice of suspicion for Yermak

Yermak released from pre-trial detention center after bail posted. VIDEO Yermak released from pre-trial detention center after bail posted. VIDEO Former Head of the Office of the President Andriy Yermak has been released from a pre-trial detention center after bail was posted. 8 951 78 Previously in trend: Notice of suspicion for Yermak

Bodyguards who picked Yermak up from pre-trial detention center previously guarded Zelenskyy – media. PHOTO Bodyguards who picked Yermak up from pre-trial detention center previously guarded Zelenskyy – media. PHOTO Journalists have identified the bodyguards who arrived to pick up former Head of the Office of the President Andriy Yermak from a pre-trial detention center. 8 950 64 Previously in trend: Notice of suspicion for Yermak

Expert in Yermak case threatened over construction examination. SSU collected information about her – "Servant of People" Radina Expert in Yermak case threatened over construction examination. SSU collected information about her – "Servant of People" Radina An expert engaged by NABU and SAPO to work on an examination regarding the scandalous "Dynasty" construction project in the Andriy Yermak case was threatened. 8 927 18 Previously in trend: Notice of suspicion for Yermak

Case against Yermak is frame-up. Zhelezniak is behind it, - lawyer Fomin. VIDEO Case against Yermak is frame-up. Zhelezniak is behind it, - lawyer Fomin. VIDEO Ihor Fomin, the lawyer for Andrii Yermak, the former head of the President’s Office, stated during a television broadcast that the case against his client is politically motivated. 8 438 92 Previously in trend: Notice of suspicion for Yermak

Yermak’s lawyer paid for upgraded cell for him in pre-trial detention center – media Yermak’s lawyer paid for upgraded cell for him in pre-trial detention center – media Former head of the Office of the President Andriy Yermak, who was remanded in custody on 14 May, is being held in a paid cell at a pre-trial detention center. 8 437 48 Previously in trend: Notice of suspicion for Yermak

Yermak on NABU notice of suspicion: "I do not own single house, only one apartment and car" 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. 8 394 107 Previously in trend: Notice of suspicion for Yermak

High Anti-Corruption Court refused to question Chervinskyi as witness in Yermak case. VIDEO High Anti-Corruption Court refused to question Chervinskyi as witness in Yermak case. VIDEO The High Anti-Corruption Court has refused to call former intelligence officer Roman Chervinskyi as a witness in the case against Andrii Yermak, the former head of the President’s Office. 8 254 34 Previously in trend: Notice of suspicion for Yermak Dynasty construction

In 2019, Yermak told me they wanted to fight corruption, and then his brother asked for $10,000 for meeting – Chervinskyi. VIDEO 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. 7 381 17 Previously in trend: Notice of suspicion for Yermak

Dmytrenko, who is engaged in discrediting NABU, attended Yermak’s court hearing – AntAC. PHOTO 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. 7 340 26 Previously in trend: Pressure on NABU Notice of suspicion for Yermak

Yermak’s "fortune teller" Anikiievich visited occupied Crimea, and her father is Russian citizen – media Yermak’s "fortune teller" Anikiievich visited occupied Crimea, and her father is Russian citizen – media "Veronika Feng Shui Office", with whom, according to the Specialized Anti-Corruption Prosecutor’s Office (SAPO), Andriy Yermak coordinated appointments, is Veronika Anikiievich. 7 014 54 Previously in trend: Notice of suspicion for Yermak

Yermak on Dynasty cooperative: "Construction of residence unknown to me is not crime" Yermak on Dynasty cooperative: "Construction of residence unknown to me is not crime" Former head of the President’s Office Andriy Yermak, who is suspected of money laundering in the construction of the Dynasty cooperative, said he does not believe this constitutes a crime. 6 008 30 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Zhelezniak asks SSU to investigate whether Yermak’s "fortune-teller" has ties to Russian intelligence agencies Zhelezniak asks SSU to investigate whether Yermak’s "fortune-teller" has ties to Russian intelligence agencies MP Yaroslav Zhelezniak has asked Acting SSU Head Yevhen Khmara to investigate possible ties between "fortune teller" Veronika Anikiievich and Russian intelligence agencies. 5 986 56 Previously in trend: Notice of suspicion for Yermak Dynasty construction

"We will turn to colleagues," lawyer Fomin on searching for bail money for Yermak "We will turn to colleagues," lawyer Fomin on searching for bail money for Yermak Andriy Yermak’s lawyer Ihor Fomin commented on the search for bail money for the former head of the Presidential Office. He noted that everything would depend on the amount set by the court. 5 745 43 Previously in trend: Notice of suspicion for Yermak

Yermak on NABU’s charges: Law enforcement were under pressure 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". 5 727 50 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Yermak on his detention: I stand by my position and deny all charges. VIDEO Yermak on his detention: I stand by my position and deny all charges. VIDEO Andrii Yermak, former head of the President’s Office, has commented on the preventive measure imposed on him by the High Anti-Corruption Court. 5 568 50 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Zelenskyy’s PR advisor, Petrov, posted 80,000 hryvnias in bail for Yermak Zelenskyy’s PR advisor, Petrov, posted 80,000 hryvnias in bail for Yermak Volodymyr Petrov, Zelenskyy’s PR manager, posted 80,000 hryvnias in bail for Andrii Yermak, the former head of the President’s Office. 5 538 53 Previously in trend: Notice of suspicion for Yermak Activities of Volodymyr Petrov

"Dynasty" Cooperative: heads of NABU and SAPO hold briefing. VIDEO "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. 5 516 20 Previously in trend: Notice of suspicion for Yermak Dynasty construction

HACC has seized land plots and unfinished "Dynasty" properties, – NABU 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. 5 491 18 Previously in trend: Notice of suspicion for Yermak Dynasty construction

44.5 million hryvnias have been raised for Yermak’s bail, – HACC 44.5 million hryvnias have been raised for Yermak’s bail, – HACC To date, 44.5 million hryvnias in bail has been collected for Andrii Yermak, the former head of the President’s Office. 5 381 82 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Yermak remains in pre-trial detention center: UAH 140 million bail not raised for him in time – media Yermak remains in pre-trial detention center: UAH 140 million bail not raised for him in time – media Former Head of the President’s Office Andriy Yermak, who is suspected of laundering more than UAH 460 million during the construction of Dynasty, remains in a pre-trial detention center today. As of the evening of 14 May, the full bail amount set by the court has not been raised. 5 359 75 Previously in trend: Notice of suspicion for Yermak

Bail of UAH 140 million has already been posted for Yermak: HACC has "seen" funds Bail of UAH 140 million has already been posted for Yermak: HACC has "seen" funds The full amount of bail has now been posted for former Head of the Office of the President Andriy Yermak: UAH 140 million. 5 350 59 Previously in trend: Notice of suspicion for Yermak

Allegations against Yermak are baseless, this whole situation has been provoked by public pressure, - lawyer Fomin 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. 4 820 55 Previously in trend: Notice of suspicion for Yermak

Yermak to slammer! Full breakdown of Ze-manager’s dirt / Uncensored. VIDEO Yermak to slammer! Full breakdown of Ze-manager’s dirt / Uncensored. VIDEO Former Head of the Office of the President Andriy Yermak is in the dock. Journalist Maryna Danyliuk-Yarmolaieva lays bare all the dirt on the "Ze-manager". 4 707 16 Previously in trend: Notice of suspicion for Yermak

Preventive measure for Yermak left unchanged Preventive measure for Yermak left unchanged The Appeals Chamber of the High Anti-Corruption Court (HACC) considered an appeal against the preventive measure imposed on former head of the President’s Office Andriy Yermak. 4 707 40 Previously in trend: Notice of suspicion for Yermak

There are no people in "SP" faction willing to post bail for Yermak. Is it only to come to court to gloat, - Bezuhla There are no people in "SP" faction willing to post bail for Yermak. Is it only to come to court to gloat, - Bezuhla MP Mariana Bezuhla says that no one in the "Servant of the People" (SP) faction is willing to post bail for former Presidential Office head Andriy Yermak. 4 404 26 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Enough evidence has been gathered against Yermak – Kryvonos 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. 4 201 21 Previously in trend: Notice of suspicion for Yermak

"Mindichgate" and notice of suspicion against Yermak could jeopardize Ukraine’s EU accession – Die Zeit "Mindichgate" and notice of suspicion against Yermak could jeopardize Ukraine’s EU accession – Die Zeit The corruption scandal involving Andriy Yermak, the former head of the President’s Office, is causing problems for Volodymyr Zelenskyy and could jeopardise Ukraine’s aspirations to join the EU. 4 133 50 Previously in trend: Mindichgate Notice of suspicion for Yermak

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