NABU and SAP are conducting a special operation involving MPs and officials from the Office of the President: what is known

After the high-profile “Midas” case, the National Anti-Corruption Bureau of Ukraine announced another large-scale special operation aimed at exposing a criminal organization that, according to NABU, operated under the leadership of current and former Members of Parliament with the participation of senior officials from the Office of the President. Law enforcement officials are so far refraining from releasing details, promising further announcements soon. However, the publication ZN.UA, citing sources in law enforcement agencies, reports that the NABU and SAP operation concerns Deputy Head of the Office of the President Iryna Mudra, Member of Parliament from the former OPZZh Vadym Stolar, former MP Maksym Mykytas, officials of the Ministry of Justice, and representatives of Sens Bank. Media previously reported that NABU is preparing a second charge against the former Head of the Office of the President Andriy Yermak, who is suspected not only of money laundering but also of illegal enrichment. Earlier reports stated that Yermak has already been charged in the case of the construction of four mansions in Kozyn, grouped into the cooperative “Dynasty.” According to the investigation, funds for these properties may have come from criminal schemes, and one of the houses was alleged to belong to Yermak himself. He is accused under part 3 of article 209 of the Criminal Code of Ukraine — legalization of property obtained by criminal means.