money laundering Archives

Former Presidential Office Head Andriy Yermak Maintains Faith in Ukrainian Justice System Amid Legal Challenges

suspilne mediaMay 21, 2026May 21, 2026

by suspilne mediaMay 21, 2026May 21, 2026011

Ексголова Офісу президента Андрій Єрмак після того, як апеляція ВАКС 21 травня залишила обраний для нього запобіжний захід без змін, заявив, що вірить в українське...

Policy

Ukrainian Court Upholds Detention Order for Former Presidential Office Chief Andriy Yermak

rbc for cccvMay 21, 2026May 21, 2026

by rbc for cccvMay 21, 2026May 21, 2026015

Апеляційна палата ВАКС 21 травня розглянула скаргу екскерівника Офісу президента Андрія Єрмака на обраний йому запобіжний захід. Що вирішив суд Захист Єрмака подавав апеляційну скаргу...

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Investigation Reveals Boris Yermak’s 2019 Trip to Russia Amid Ongoing Legal Scrutiny of His Son

rbc for cccvMay 19, 2026May 19, 2026

by rbc for cccvMay 19, 2026May 19, 2026015

Борис Єрмак, батько колишнього керівника Офісу президента Андрія Єрмака, відвідував Росію 2019 року. Це сталося вже після того, як його син отримав посаду в команді...

Policy

Former Ukrainian Official Faces Restrictions After Release from Detention

rbc for cccvMay 18, 2026May 18, 2026

by rbc for cccvMay 18, 2026May 18, 2026018

Після звільнення з ізолятора на колишнього посадовця накладається низка процесуальних обмежень та зобов'язань. Зокрема, Андрій Єрмак має: з'являтися за першим викликом до детективів, прокурорів чи...

Ukraine News Today

Former Ukrainian Presidential Office Head Posts Bail of 140 Million Hryvnias

suspilne mediaMay 18, 2026May 18, 2026

by suspilne mediaMay 18, 2026May 18, 2026011

За екскерівника Офісу президента України Андрія Єрмака внесли повну суму застави — 140 мільйонів гривень. Про це Суспільному повідомили у пресслужбі Вищого антикорупційного суду та...

Ukraine News Today

Former Presidential Office Head Remains in Custody Amid Money Laundering Allegations

suspilne mediaMay 15, 2026May 15, 2026

by suspilne mediaMay 15, 2026May 15, 2026014

Колишній очільник Офісу президента Андрій Єрмак, якого підозрюють у відмиванні коштів на будівництві кооперативу "Династія" під Києвом, продовжує перебувати у слідчому ізоляторі.14 травня суд обрав...

BREAKING NEWS

Former Presidential Office Chief Denies Corruption Allegations Amid Legal Proceedings

radiosv for cccvMay 14, 2026May 14, 2026

by radiosv for cccvMay 14, 2026May 14, 2026014

Andriy Yermak, the former head of Ukraine’s Presidential Office, has publicly stated that he does not possess the 180 million hryvnias required for bail in...

BREAKING NEWS

Ukrainian Anti-Corruption Court to Rule on Former Presidential Chief’s Bail Request

radiosv for cccvMay 13, 2026May 13, 2026

by radiosv for cccvMay 13, 2026May 13, 2026013

The High Anti-Corruption Court in Ukraine is set to announce its decision regarding the bail request for Andriy Yermak, the former head of the President’s...

Ukraine News Today

Former Ukrainian Presidential Office Head Faces Money Laundering Charges

suspilne mediaMay 13, 2026May 13, 2026

by suspilne mediaMay 13, 2026May 13, 2026020

Боротьба з корупцією та відмиванням грошей є однією з головних вимог до країн, які прагнуть членства в ЄС, і вручення підозри ексголові ОПУ Андрієві Єрмаку...

Ukraine News Today

Former Presidential Office Head Denies Money Laundering Allegations

pravda for cccvMay 12, 2026May 12, 2026

by pravda for cccvMay 12, 2026May 12, 2026017

A lawyer representing Andriy Yermak, the former head of the Ukrainian President’s Office, has dismissed allegations of money laundering involving 460 million UAH linked to...

New Appointments to Ukraine’s Supreme Commander-in-Chief Staff

Tensions Rise Between Tax Committee Head and National Bank Over Corruption Allegations

Poland’s President Considers Revoking Honor from Zelensky Over Controversial Award

Ukrainian Businessman Faces Allegations of Embezzlement Amid Ongoing Conflict

Understanding Corruption and Economic Resilience in Ukraine: Insights from Journalist Mykola Vereseni

U.S. Lawmaker Advocates for Increased Military Support to Ukraine

Ukraine Secures €90 Billion Loan Agreement with EU

Ukrainian Parliament Approves New Public Procurement Law

Ukrainian Parliament Rejects Customs Code Amendment Bill

Ukrainian Government Revises Employee Reservation Procedures Amid Ongoing Conflict

UK Court Upholds Ruling Against Former Owners of PrivatBank

Russia’s Oil and Gas Revenue Projected to Rise Amid Geopolitical Tensions

Ukrzaliznytsia’s Planned Freight Tariff Increase Could Cost Ukraine Over 100 Billion UAH…

Apple to Introduce Major Updates in iOS 27, Enhancing Siri and Camera…

Tech Leaders Reassess AI’s Impact on Employment Amid Market Changes

Polish Oil Group Orlen Eyes Stake in Ukrainian Naftogaz

Ukrainian Gas Suppliers Announce June 2026 Pricing Structure

Microsoft Responds to User Backlash by Scaling Back AI Features in Windows…

European Gymnastics Lifts Restrictions on Russian and Belarusian Athletes

Iran’s National Football Team Faces Visa Challenges Ahead of 2026 World Cup

World Boxing Lifts Restrictions on Belarusian Athletes

UIPM Lifts Restrictions on Belarusian Athletes Following IOC Recommendations

Shakhtar Donetsk Falls Short in UEFA Europa Conference League Semifinals

IOC Lifts Restrictions on Belarusian Athletes Amid Ongoing Conflict

Tag : money laundering

Former Presidential Office Head Andriy Yermak Maintains Faith in Ukrainian Justice System Amid Legal Challenges

Ukrainian Court Upholds Detention Order for Former Presidential Office Chief Andriy Yermak

Investigation Reveals Boris Yermak’s 2019 Trip to Russia Amid Ongoing Legal Scrutiny of His Son

Former Ukrainian Official Faces Restrictions After Release from Detention

Former Ukrainian Presidential Office Head Posts Bail of 140 Million Hryvnias

Former Presidential Office Head Remains in Custody Amid Money Laundering Allegations

Former Presidential Office Chief Denies Corruption Allegations Amid Legal Proceedings

Ukrainian Anti-Corruption Court to Rule on Former Presidential Chief’s Bail Request

Former Ukrainian Presidential Office Head Faces Money Laundering Charges

Former Presidential Office Head Denies Money Laundering Allegations

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