{"id":587692,"date":"2026-05-11T22:02:42","date_gmt":"2026-05-11T19:02:42","guid":{"rendered":"https:\/\/korabelov.info\/2026\/05\/587692\/nabu-and-sap-have-notified-yermak-of-suspicion-of-laundering-uah-460-million-in-an-elite-construction-project-near-kyiv\/"},"modified":"2026-05-11T22:02:45","modified_gmt":"2026-05-11T19:02:45","slug":"nabu-and-sap-have-notified-yermak-of-suspicion-of-laundering-uah-460-million-in-an-elite-construction-project-near-kyiv","status":"publish","type":"post","link":"https:\/\/korabelov.info\/en\/2026\/05\/587692\/nabu-and-sap-have-notified-yermak-of-suspicion-of-laundering-uah-460-million-in-an-elite-construction-project-near-kyiv\/","title":{"rendered":"NABU and SAP have notified Yermak of suspicion of laundering UAH 460 million in an elite construction project near Kyiv"},"content":{"rendered":"<p>Today NABU and SAP announced the exposure of an organized group that legalized about <strong>460<\/strong> million UAH in elite construction near <strong>Kyiv<\/strong>, and reported suspicions against the former Head of the Office of the President of Ukraine, Andriy Yermak.<\/p>\n<p>This is stated in a NABU message published on the agency&#8217;s official Telegram channel, which also notes that he was one of the members of the mentioned group. Source: <a href=\"https:\/\/t.me\/nab_ukraine\/3864\">t.me\/nab_ukraine\/3864<\/a>.<\/p>\n<p>\u201cCharge: part <strong>3<\/strong> of Art. <strong>209<\/strong> of the Criminal Code of Ukraine. Urgent investigative actions are ongoing,\u201d the NABU message reads.<\/p>\n<p>Article <strong>209<\/strong> of the Criminal Code of Ukraine, which concerns the legalization (laundering) of property obtained by criminal means, in part <strong>3<\/strong> provides for punishment in the form of imprisonment for a term of <strong>8<\/strong> to <strong>12<\/strong> years, with an additional prohibition to hold certain positions or engage in certain activities for up to <strong>3<\/strong> years and confiscation of property.<\/p>\n<p>NABU clarified that the case concerns transactions involving funds during the implementation of a luxury development project in the suburbs of <strong>Kyiv<\/strong>, and investigators are carrying out urgent procedural actions to record evidence and identify all persons involved.<\/p>\n<h3>Earlier we wrote:<\/h3>\n<ul>\n<li><a href=\"https:\/\/korabelov.info\/en\/2026\/05\/587382\/after-the-corruption-scandal-and-comments-about-the-front-yermak-unexpectedly-appeared-in-mykolaiv\/\">After the corruption scandal and comments about the front: Yermak unexpectedly appeared in Mykolaiv<\/a><\/li>\n<li><a href=\"https:\/\/korabelov.info\/2026\/02\/572953\/ponad-700-mln-hrn-zbytkiv-derzhavi-j-vidmyvannia-aktyviv-rozsliduvannia-nabu-ta-sap-nabyraie-obertiv\/\">Over 700 million UAH in damage to the state and \u201claundering\u201d of assets: the NABU and SAP investigation is gaining momentum<\/a><\/li>\n<li><a href=\"https:\/\/korabelov.info\/2026\/02\/571856\/kolyshnoho-ministra-enerhetyky-pidozriuiut-u-vidmyvanni-ponad-100-mln-dolariv-u-spravi-midas\/\">Former energy minister suspected of laundering over $100 million in the case &#8220;Midas&#8221;<\/a><\/li>\n<li><a href=\"https:\/\/korabelov.info\/2025\/11\/561905\/perezavantazhennia-ofisu-zelenskyj-zvilniaie-iermaka-pislia-obshukiv-ta-skandaliv\/\">Office reset: Zelensky dismisses Yermak after searches and scandals<\/a><\/li>\n<li><a href=\"https:\/\/korabelov.info\/2025\/11\/560030\/nabu-rozkrylo-pralniu-na-100-miljoniv-dolariv-ofis-u-kyievi-nalezhav-rodyni-eksnardepa-derkacha\/\">NABU uncovered a $100 million \u201claundromat\u201d: an office in Kyiv belonged to the family of former MP Derkach<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>NABU's materials mention an organized group; Yermak is listed among the participants. The traces lead to elite residential complexes near the capital and to hundreds of millions legalized through construction. \ud83d\udd0d\ud83d\udcb8\ud83c\udfd7\ufe0f<\/p>\n","protected":false},"author":12394,"featured_media":587660,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","tstyn_error":"","tie_post_sub_title":"Qualification \u2014 part 3 of Article 209 of the Criminal Code of Ukraine; urgent investigative actions are underway, penalty \u2014 8\u201312 years' imprisonment and confiscation of property"},"categories":[4614,4578,4618],"tags":[4854],"class_list":["post-587692","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politic","category-society","category-theme-of-the-day","tag-corruption"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.5 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>NABU and SAP have notified Yermak of suspicion of laundering UAH 460 million in an elite construction project near Kyiv - \u041d\u043e\u0432\u0438\u043d\u0438 \u041c\u0438\u043a\u043e\u043b\u0430\u0454\u0432\u0430 \u0441\u044c\u043e\u0433\u043e\u0434\u043d\u0456<\/title>\n<meta name=\"description\" content=\"NABU&#039;s materials mention an organized group; Yermak is listed among the participants. The traces lead to elite residential complexes near the capital and to hundreds of millions legalized through construction. \ud83d\udd0d\ud83d\udcb8\ud83c\udfd7\ufe0f | \u041a\u043e\u0440\u0430\u0431\u0435\u043b\u043e\u0432.\u0418\u041d\u0424\u041e\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/korabelov.info\/en\/2026\/05\/587692\/nabu-and-sap-have-notified-yermak-of-suspicion-of-laundering-uah-460-million-in-an-elite-construction-project-near-kyiv\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"NABU and SAP have notified Yermak of suspicion of laundering UAH 460 million in an elite construction project near Kyiv\" \/>\n<meta property=\"og:description\" content=\"NABU&#039;s materials mention an organized group; Yermak is listed among the participants. The traces lead to elite residential complexes near the capital and to hundreds of millions legalized through construction. \ud83d\udd0d\ud83d\udcb8\ud83c\udfd7\ufe0f | \u041a\u043e\u0440\u0430\u0431\u0435\u043b\u043e\u0432.\u0418\u041d\u0424\u041e\" \/>\n<meta property=\"og:url\" content=\"https:\/\/korabelov.info\/en\/2026\/05\/587692\/nabu-and-sap-have-notified-yermak-of-suspicion-of-laundering-uah-460-million-in-an-elite-construction-project-near-kyiv\/\" \/>\n<meta property=\"og:site_name\" content=\"\u041d\u043e\u0432\u0438\u043d\u0438 \u041c\u0438\u043a\u043e\u043b\u0430\u0454\u0432\u0430 \u0441\u044c\u043e\u0433\u043e\u0434\u043d\u0456\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/korabelovinfo\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-11T19:02:42+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-11T19:02:45+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/korabelov.info\/wp-content\/uploads\/2026\/05\/985792.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"650\" \/>\n\t<meta property=\"og:image:height\" content=\"410\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Modern\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Modern\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/05\\\/587692\\\/nabu-and-sap-have-notified-yermak-of-suspicion-of-laundering-uah-460-million-in-an-elite-construction-project-near-kyiv\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/05\\\/587692\\\/nabu-and-sap-have-notified-yermak-of-suspicion-of-laundering-uah-460-million-in-an-elite-construction-project-near-kyiv\\\/\"},\"author\":{\"name\":\"Modern\",\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/#\\\/schema\\\/person\\\/a56bea94f434cf219bea48ae0ad2db79\"},\"headline\":\"NABU and SAP have notified Yermak of suspicion of laundering UAH 460 million in an elite construction project near Kyiv\",\"datePublished\":\"2026-05-11T19:02:42+00:00\",\"dateModified\":\"2026-05-11T19:02:45+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/05\\\/587692\\\/nabu-and-sap-have-notified-yermak-of-suspicion-of-laundering-uah-460-million-in-an-elite-construction-project-near-kyiv\\\/\"},\"wordCount\":278,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/05\\\/587692\\\/nabu-and-sap-have-notified-yermak-of-suspicion-of-laundering-uah-460-million-in-an-elite-construction-project-near-kyiv\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/korabelov.info\\\/wp-content\\\/uploads\\\/2026\\\/05\\\/985792.jpg\",\"keywords\":[\"Corruption\"],\"articleSection\":[\"Politic\",\"Society\",\"Theme of the Day\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/05\\\/587692\\\/nabu-and-sap-have-notified-yermak-of-suspicion-of-laundering-uah-460-million-in-an-elite-construction-project-near-kyiv\\\/#respond\"]}],\"copyrightYear\":\"2026\",\"copyrightHolder\":{\"@id\":\"https:\\\/\\\/korabelov.info\\\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/05\\\/587692\\\/nabu-and-sap-have-notified-yermak-of-suspicion-of-laundering-uah-460-million-in-an-elite-construction-project-near-kyiv\\\/\",\"url\":\"https:\\\/\\\/korabelov.info\\\/en\\\/2026\\\/05\\\/587692\\\/nabu-and-sap-have-notified-yermak-of-suspicion-of-laundering-uah-460-million-in-an-elite-construction-project-near-kyiv\\\/\",\"name\":\"NABU and SAP have notified Yermak of suspicion of laundering UAH 460 million in an elite construction project near Kyiv - 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