Corruption investigation

NABU and SAP are searching Andriy Yermak’s home and office as part of the “Midas” corruption case. Investigators are preparing a suspicion tied to his alleged interest in luxury “Dynasty” properties, possibly caught on the Mindich tapes, where Yermak appears as “Ali Baba.” Despite knowing this, Zelensky appointed him to the peace negotiation team.

NABU and SAPO are conducting searches at the office of Presidential Chief of Staff Andriy Yermak in the government quarter on the morning of November 28.

After parts of NABU’s “Midas” investigation into the president’s inner circle were published, Presidential Office head Andriy Yermak ordered law enforcement to prepare a suspicion notice for SAPO chief Klymenko.

Former Ukrenergo head Volodymyr Kudrytskyi was charged with large-scale fraud over substation fencing contracts awarded in 2018. He called the accusation “absurd” and was released on bail.

Corruption in the defense sector: embezzlement of UAH 90 million on drones uncovered. NABU and SAP exposed a large-scale scheme organized by officials of the State Service of Special Communications and Information Protection of Ukraine and representatives of private companies during the procurement of drones for the Defense Forces of Ukraine.

“The Dynasty” scandal: 4 luxury houses under construction for Chernyshov and Mindich, worth $2B, were built during the war. NABU is probing the funds and raising corruption fears.

A businessman close to the Presidential Office, Timur Mindich, spent years building a diamond empire on the basis of former Kolomoisky assets. As it turned out, the business developed not only in Ukraine but also in Russia — even after 2014. And even after the start of the full-scale war in 2022, it continued to generate profits on both sides […]

Negotiations are over: Kasyanov appeals to the TIC, SBI, and SBU after his deep-strike unit’s liquidation, demanding investigation, international response, punishment for traitors, and return of weapons.