Ex-Presidential Office Head Andriy Yermak Charged by NABU in $460 Million Probe

Yermak Faces Legal Action Over Alleged Money Laundering

According to Главком: Ukraine's National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have formally charged former Presidential Office head Andriy Yermak. The case involves the alleged laundering of 460 million Ukrainian hryvnias tied to a luxury construction project near Kyiv. The charge falls under Article 209, Part 3 of Ukraine's Criminal Code, which covers money laundering.

Yermak was dismissed from his role as head of the Presidential Office on November 28, 2025. Following his removal, he announced plans to join the front lines, stating that despite staying in Ukraine since February 2022, his dignity had not been protected.

New Appointment and Broader Anti-Corruption Efforts

After leaving office, Yermak took over as head of the Committee for the Protection of Victims of Armed Aggression Against Ukraine under the National Bar Association of Ukraine. Prior to this appointment, he reinstated his legal license to practice as an attorney.

“NABU and SAPO have uncovered an organized group involved in laundering 460 million hryvnias through luxury construction near Kyiv. Charges have been filed against one of its participants-the former head of the Presidential Office of Ukraine. The classification is Part 3 of Article 209 of the Criminal Code of Ukraine. Urgent investigative actions are ongoing.”

NABU Spokesperson

The detention and money laundering charges against Yermak underscore Ukraine's ongoing crackdown on high-level corruption. This investigation could significantly impact the country's political stability, especially as anti-corruption efforts remain a key priority during wartime and reconstruction. The probe also highlights the determination of Ukraine's anti-corruption bodies to hold officials accountable at every level of government.

The recent charges against Andriy Yermak reveal a significant escalation in Ukraine's fight against corruption, particularly concerning high-profile figures. For further insights into the ongoing investigations and the broader implications for Ukraine's political landscape, you can read more about the legal actions being taken against Yermak in this detailed report on the anti-corruption efforts in Ukraine.