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Latest news Dynasty construction

Those implicated in the Dynasty case are selling cottages near Kozin Properties belonging to individuals involved in "Dynasty" case have been put up for sale: they have not yet been seized, - media Some of the assets of a company whose corporate rights have been frozen due to the involvement of suspects in the NABU/SAPO case concerning the illegal development of the "Dynasty" housing cooperative have been put up for sale. This concerns luxury property in a gated cottage community near... 6 863 41 Previously in trend: Mindichgate Dynasty construction

Yermak denies crime in Dynasty cooperative case 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. 5 873 30 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Funds for the construction of Dynasty: how much did they plan to spend? Previous financing plan for "Dynasty" included $8.5 million. Initially, the plan was to spend $8.5 million on the construction of the "Dynasty" housing cooperative. 2 923 5 Previously in trend: Dynasty construction

Dynasty Construction: Sand was stolen from the cemetery Sand for construction of "Dynasty" was stolen from cemetery, police conducted searches in 2022 In 2022, law enforcement officials conducted searches at the construction site of the "Dynasty" housing cooperative. The reason was that sand used for construction had been stolen from a cemetery. 4 974 32 Previously in trend: Dynasty construction

Details of the construction of Dynasty: the land was purchased much cheaper Land for construction of "Dynasty" was purchased at price five times lower Instead of the minimum price of 43.2 million hryvnias for the land in Kozin, only 8.7 million hryvnias were paid for the construction of "Dynasty." 14 541 34 Previously in trend: Dynasty construction

Dynasty HACC imposes preventive measures on four more suspects in Dynasty case The High Anti-Corruption Court has imposed preventive measures on four more people involved in the criminal proceedings over the laundering of UAH 460 million during the construction of the Dynasty housing cooperative. 3 741 26 Previously in trend: Dynasty construction

Bail for Yermak: The High Anti-Corruption Court has revealed how much has been raised 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. 5 342 82 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Bezuhla made a statement about Yermak’s pledge 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. 4 308 26 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Zhelezniak contacted the SSU regarding Yermak’s fortune-teller 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. 5 942 56 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Bail set for second suspect in Dynasty case Court issues ruling on second person involved in Dynasty case The High Anti-Corruption Court (HACC) has imposed a preventive measure in the form of bail on Hennadii Opalchuk, the second person involved in the Dynasty case. The bail was set at 10,649,000 hryvnias. 5 471 8 Previously in trend: Dynasty construction

Bail has been posted for Yermak: what is known? Almost 15 million hryvnias in bail has already been posted for Yermak, - media Five hours after the arrest of former Head of the President’s Office Andrii Yermak, 14.5 million hryvnias of the required 140 million hryvnias in bail had been posted. 3 813 68 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Roza Tapanova will post part of the bail 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 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. 10 330 60 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Yermak has been taken into custody: bail may be posted as early as today Various representatives from legal community could post bail for Yermak as early as today, - Zhelezniak Bail for Andrii Yermak, the former head of the President’s Office, could be posted as early as today. 3 355 26 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Yermak commented on the preventive measure: what is known? 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. 5 519 50 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Yermak has been placed under a preventive measure in the corruption case 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. 9 225 89 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Yermak says he cannot pay UAH 180 million bail Yermak on UAH 180 million bail: I do not have that kind of money. I only have what is listed in my declaration Former Head of the Office of the President Andriy Yermak said he did not have the funds to post UAH 180 million bail. 3 536 36 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Yermak’s communication with fortune-teller Veronika Fengshui: what is known? 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. 16 188 118 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Chervinskyi will not be questioned as a witness in the Yermak case 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. 8 085 34 Previously in trend: Notice of suspicion for Yermak Dynasty construction

The court continues to determine a preventive measure for Yermak HACC continues considering preventive measure for Yermak. VIDEO The High Anti-Corruption Court is deciding on a preventive measure for Andrii Yermak, the former head of the President’s Office. 3 836 18 Previously in trend: Notice of suspicion for Yermak Dynasty construction

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. 4 024 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. 2 152 19 Previously in trend: Notice of suspicion for Yermak Dynasty construction

Viktor Drebotii Properties in "Dynasty" were consecrated by priest of UOC-MP linked to Chernyshov and Pasha Mercedes, - "Slidstvo.Info" The construction of the "Dynasty" cottage town in Kozyn, Kyiv Oblast – which features in the case involving Andrii Yermak, the former head of the President’s Office – may have been consecrated by Viktor Drebotii, an archpriest at the "Church of All Saints" of the Moscow Patriarchate. 7 970 64 Previously in trend: Dynasty construction

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. 9 869 83 Previously in trend: Notice of suspicion for Yermak Dynasty construction

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. 2 077 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. 1 061 2 Previously in trend: Mindichgate Notice of suspicion for Yermak Dynasty construction

Dynasty Cooperative: NABU has announced new allegations "Dynasty" construction case: in addition to Yermak, six others have been notified of charges against them, including Mindich and Chernyshov The NABU and the SAPO have notified a further six individuals that they are under suspicion in a case involving the laundering of criminally obtained assets on a particularly large scale. 6 854 18 Previously in trend: Dynasty construction

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. 3 015 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. 5 457 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". 5 679 50 Previously in trend: Notice of suspicion for Yermak Dynasty construction

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. 5 421 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. 16 048 81 Previously in trend: Notice of suspicion for Yermak

Dynasty "We need to move forward": Chernyshov demanded continuation of "Dynasty" construction in March 2022 – NABU After the start of Russia’s full-scale invasion of Ukraine, construction of Dynasty did not stop but continued even more actively. 6 998 16 Previously in trend: Mindichgate Dynasty construction

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... 16 642 37 Previously in trend: Notice of suspicion for Yermak Dynasty construction

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. 8 309 107 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... 10 411 75 Previously in trend: Notice of suspicion for Yermak