Automatically translated version. May contain inaccuracies compared to the original.
The National Anti-Corruption Bureau of Ukraine is reportedly preparing a second suspicion against former head of the Office of the President of Ukraine, Andriy Yermak.
This was reported by the publication ZN.UA, citing sources.
“Interestingly, of course, the former head of the OP, Andriy Yermak, has a second suspicion. According to our sources, the investigation is in its active phase. Does it concern the Dynasty cooperative? Not necessarily. Judging by fragments of public information and the statements of sources, NABU is pursuing Yermak not only in the Dynasty case,” reads the journalist Inna Vedernikova’s article.
As the publication notes, this time it is not about money laundering, but about illegal enrichment. According to sources, the main focus of the investigation is on expert analyses of items seized during searches in the apartment of businessman Timur Mindich.
“Biological traces left on them are being studied, including DNA. For now, several questions remain unanswered,” the journalist notes.
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