Anti-Corruption Investigation Leads to New Suspects
Ukraine's National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have formally notified six members of an organized group of suspicion. According to investigators, the group laundered assets exceeding 460 million Ukrainian hryvnias through the construction of a luxury cottage village in the village of Kozyn, located in the Kyiv region. Among those named as suspects are a former Vice Prime Minister of Ukraine and a businessman, whom authorities identify as one of the leaders of the criminal organization uncovered during the special operation 'Midas' in November 2025.
How the Money Laundering Scheme Worked
The laundering operation spanned from 2021 to 2025. It involved building a cottage community on land parcels totaling approximately eight hectares. The following structures were erected on the site:
- four private residences with auxiliary buildings;
- a separate shared residence featuring a spa area.
Investigators report that nearly 9 million US dollars passed through a 'laundering' scheme, with funding derived from proceeds linked to corrupt activities at the public joint-stock company 'NAEC Energoatom.'
The suspects' actions are classified under Part 3 of Article 209 of the Criminal Code of Ukraine, which addresses the laundering of criminally obtained property on an especially large scale. Previously, NABU and SAPO also notified Andriy Yermak, the former head of the President's Office, of suspicion in the same case. In November 2025, he was dismissed from his position amid the so-called 'Mindichgate' scandal. Following his dismissal, Yermak took on a role as head of a committee within the National Association of Lawyers of Ukraine.
Commenting on the situation, Andriy Yermak stated he is prepared to provide detailed remarks only after the investigation concludes and denied any involvement with the 'Dynasty' cooperative.
It is important to note that, under Article 62 of the Constitution of Ukraine, an individual is presumed innocent until proven guilty in a court of law and convicted by a final verdict.
This case underscores the ongoing fight against corruption in Ukraine, particularly among high-ranking officials. The filing of charges against figures such as a former Vice Prime Minister signals a serious commitment by law enforcement to expose corrupt schemes. The outcome of this investigation could significantly impact the country's political landscape and public trust in state institutions.
The recent developments in the corruption case have drawn attention to the involvement of several high-profile figures, including the former head of the Presidential Office, who has also been implicated by NABU. This raises questions about the broader implications of these allegations on the political landscape in Ukraine and the ongoing efforts to combat corruption at the highest levels of government.