Yermack Was Suspected Of Money Laundering.

We're talking about legalizing more than $10 million.

Today, on 11 May, the former head of the Ukrainian Presidential Office has been reported on suspicion of money laundering in luxury construction near Kiev.

This is what the Specialized Anti-Corruption Prosecutor's Office of Ukraine (SAP) said in a statement.

A law enforcement source told RBC-Ukraine that it is about the ex-head of the OP Andriy Yermak.

-NABU and SAP exposed an organized group involved in the legalization of 460 million hryvnias in luxury construction near Kiev. Suspicion was reported to one of its participants - the former head of the Office of the President of Ukraine, - said in a statement.

The suspicion was announced under part 3 of article 209 of the Criminal Code of Ukraine (legalization (laundering) of property obtained by criminal means). It provides for a penalty of 8 to 12 years in prison with confiscation of property.

The urgent investigative actions are ongoing.

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