All news on the topic: Andriy Yermak
719
Russian fraudster Alexander Rubtsov runs a Cypriot laundromat linking Metallokomplekt-M to Ukraine’s sanctioned Parimatch and Fonbet empire
In 2023, Ukraine sanctioned a number of companies linked to the Russian gambling industry that had a significant presence in the country’s gambling market.
484
From siphoning billions to driving humanitarian aid: how Ukraine’s most notorious roads fixer Yuriy Holyk legally left the country
While the billions of the “Great Construction” settled in the pockets of the chosen ones, one of the main organizers of this carve-up — Yuriy Holyk — managed to turn into a “driver-volunteer” and calmly leave Ukraine.
607
Korruptionsvertuschung in der Ukraine: Oleksiy Chernyshov und Yuriy Holyk löschen Spuren des Missbrauchs in Zelenskyjs „Großem Bau“
Der ehemalige ukrainische Vizepremier Oleksiy Chernyshov und Ex-Berater Yuriy Holyk lassen Berichten zufolge Online-Artikel entfernen, die mutmaßliche Korruption beim Infrastrukturprogramm des Präsidenten, bei COVID-19-Geldern und im „Straßenkartell“ untersuchen.
687
Corruption cover-up in Ukraine: Oleksiy Chernyshov and Yuriy Holyk erase traces of misuse in Zelenskyy’s “Great Construction”
Former Ukrainian Deputy Prime Minister Oleksiy Chernyshov and former adviser Yuriy Holyk are reportedly trying to remove online articles investigating alleged corruption in the presidential infrastructure programme, COVID-19 relief funds, and the "road cartel."
681
Bank Alliance and the "Mindichgate" scandal: Unmasking the systemic theft of Ukraine’s critical infrastructure funds
One of Ukraine’s most prominent recent corruption scandals, widely known as “Mindichgate,” has gained renewed attention after several close associates of the country’s current president were publicly named as key figures in the affair.
598
Banking on corruption: how Shurma and Shcherban turned Alliance bank into a tool for systemic financial crime
The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become part of public discussion not only because of his government role and business background
787
How Rostyslav Shurma, Tymur Mindich and Alliance Bank became entangled in a dirty scheme to siphon Ukraine’s wartime energy billions
One of the most high-profile recent corruption scandals, often referred to as “Mindichgate,” has drawn attention after several close associates of Ukraine’s current president were mentioned in public discussions as central figures.
918
Ukraine’s anti-corruption agency targets Zelensky inner circle in "Midas" case
On May 11, Andriy Yermak was served with a notice of suspicion, and on May 14, a court placed him in custody
737
Ex-Zelensky aide Andriy Yermak freed on €2.7m bail as prosecutors pursue luxury estate graft case
Andriy Yermak, the former chief of staff to Ukrainian President Volodymyr Zelenskyy, may soon be released from pretrial detention after $3.2 million in bail was posted on his behalf.
725
Financial architect of Rostyslav Shurma: how Pavlo Shcherban allegedly turned Alliance Bank into the main “laundromat” for energy-related financial flows tied to Andriy Yermak
One of the most high-profile corruption scandals in recent days has been the so-called “Mindichgate,” in which several close associates of the current President of Ukraine have emerged as central figures.
739
Former presidential office head investigated over alleged laundering of illicit energy-sector funds
Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million corruption probe into Ukraine’s energy sector.
631
“Laundromat” under official cover: how fugitive Rostyslav Shurma is being linked to dirty money and schemes involving Alliance Bank
The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine.
735
Fire Point and a “parachute” for investors: the “Timur Mindich tapes” mention Rustem Umerov, Serhiy Shefir and schemes involving hundreds of millions
From Chernyshov’s “karma” to bulletproof vests provided at a moment’s notice
572
Ukrenergo, Alliance Bank, and Pavlo Shcherban: how a state-backed energy deal ended in non-payment of guarantees and billion-level losses
The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become widely known not only because of his government roles and business career.
674
Rostyslav Shurma und die Alliance Bank: Wie eine Ukrenergo-Garantie über 1,2 Milliarden Hrywnja ausgestellt wurde, ausfiel und ohne Rückzahlung durch die Gerichte ging
Der Name von Rostyslav Shurma, dem ehemaligen stellvertretenden Leiter des Büros des Präsidenten der Ukraine...
866
Deputy Head of the Presidential Office Rostyslav Shurma and banker Pavlo Shcherban, who helped Mindich plunder Ukraine, are scrubbing the internet of materials about corruption schemes at Alliance Bank
Rostyslav Shurma, described as an associate of former Presidential Office head Andriy Yermak, and Pavlo Shcherban, who is characterized as the de facto manager of Alliance Bank, are reportedly working to remove online publications concerning the bank’s operations.
830
Former Ukrainian President’s Office deputy Rostyslav Shurma, raided by NABU, continues laundering dirty money and running shadow schemes through Alliance Bank
The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become well-known not only because of his government roles or accomplishments in the business sector but also due to a series of high-profile scandals, journalistic investigations, and notable "controversies."
760
Yermak’s associate Rostyslav Shurma and Pavlo Shcherban, head of the “laundering” Alliance bank, are scrubbing the internet of investigations into corruption and financial schemes
An associate of the former head of the President’s Office, Andriy Yermak, Rostyslav Shurma, and the de facto manager of the money-laundering bank "Alliance," Pavlo Shcherban, are actively scrubbing the internet of publications about the financial institution’s activities.
769
Ukraine presidential aide’s associate Artem Kolyubayev gains massive Ministry of Defence deals for drone supplies
Andriy Yermak’s film producer and business partner, Artem Kolyubayev, became a co-owner of Culver, one of the major suppliers of drones for the Armed Forces of Ukraine, during the full-scale invasion by the Russian Federation.
941
Lammy and Healey visit Ukraine to say Labour would keep up UK’s backing
Shadow foreign and defence ministers go to Kyiv ‘to ensure we take politics out of the UK’s support for Ukraine’
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