{"id":791315,"date":"2026-05-12T15:14:15","date_gmt":"2026-05-12T15:14:15","guid":{"rendered":"https:\/\/www.europesays.com\/us\/791315\/"},"modified":"2026-05-12T15:14:15","modified_gmt":"2026-05-12T15:14:15","slug":"zelenskyys-ex-chief-of-staff-andriy-yermak-is-named-a-suspect-in-a-money-laundering-probe","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/us\/791315\/","title":{"rendered":"Zelenskyy&#8217;s ex-Chief of Staff Andriy Yermak is named a suspect in a money-laundering probe"},"content":{"rendered":"<p>KYIV, Ukraine (AP) \u2014 Two national agencies fighting corruption in Ukraine named President Volodymyr Zelenskyy\u2019s former chief of staff as an official suspect in a <a class=\"Link AnClick-LinkEnhancement\" data-gtm-enhancement-style=\"LinkEnhancementA\" href=\"https:\/\/apnews.com\/article\/russia-ukraine-war-corruption-scandal-zelenskyy-yermak-01e6310b700b84cd79a80bd9bfb98fd4\" rel=\"nofollow noopener\" target=\"_blank\">major graft investigation<\/a>. They said Tuesday that the Ukrainian leader is not under suspicion in the case.<\/p>\n<p><a class=\"Link AnClick-LinkEnhancement\" data-gtm-enhancement-style=\"LinkEnhancementA\" href=\"https:\/\/apnews.com\/article\/russia-ukraine-war-yermak-corruption-3a58193bcb3f7816a715dee9e60e4541\" rel=\"nofollow noopener\" target=\"_blank\">Andriy Yermak<\/a> is suspected in an alleged 460-million-hryvnia ($10.5 million) money-laundering scheme, the agencies announced late Monday.<\/p>\n<p>Meanwhile, Zelenskyy met with the CEO of Palantir Technologies, part of Ukraine\u2019s growing cooperation with the U.S. defense sector, as a three-day U.S.-brokered <a class=\"Link AnClick-LinkEnhancement\" data-gtm-enhancement-style=\"LinkEnhancementA\" href=\"https:\/\/apnews.com\/article\/trump-russia-ukraine-war-ceasefire-prisoner-swap-007c385a9b81ba81b4b51c1a5b8ace9b\" rel=\"nofollow noopener\" target=\"_blank\">ceasefire<\/a> that <a class=\"Link AnClick-LinkEnhancement\" data-gtm-enhancement-style=\"LinkEnhancementA\" href=\"https:\/\/apnews.com\/article\/russia-ukraine-ceasefire-trump-talks-462cb4414a7222e27a7075e8ddbcf0d9\" rel=\"nofollow noopener\" target=\"_blank\">decreased the fighting<\/a> but failed to stop it altogether ended Monday. <\/p>\n<p><a class=\"Link AnClick-LinkEnhancement\" data-gtm-enhancement-style=\"LinkEnhancementA\" href=\"https:\/\/apnews.com\/hub\/russia-ukraine\" rel=\"nofollow noopener\" target=\"_blank\">Russia\u2019s invasion<\/a> of its neighbor is now in its fifth year, with no sign of a peace settlement within reach.<\/p>\n<p>Graft investigation embarrasses Zelenskyy<\/p>\n<p>Ukraine\u2019s National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor\u2019s Office said in a Telegram announcement that the investigation into Yermak is ongoing. <\/p>\n<p>The move is a step short of formally charging Yermak, who resigned in November. He was the country\u2019s lead negotiator in talks with the U.S and left during the scandal that brought the biggest threat to Zelenskyy\u2019s government since Russia\u2019s full-scale invasion.<\/p>\n<p>The investigation is deeply embarrassing for the Ukrainian leader as he pushes for his country\u2019s admission <a class=\"Link AnClick-LinkEnhancement\" data-gtm-enhancement-style=\"LinkEnhancementA\" href=\"https:\/\/apnews.com\/article\/eu-enlargement-ukraine-serbia-georgia-montenegro-93026ed179a35f280fd70117f8e29e2e\" rel=\"nofollow noopener\" target=\"_blank\">to the European Union<\/a>, a process that will likely take years. Endemic corruption is one of the obstacles slowing Ukraine\u2019s admission.<\/p>\n<p>Rustem Umerov, head of Ukraine\u2019s National Security and Defense Council and a key negotiator in U.S. diplomatic peace efforts, has been questioned and is a witness in the case revolving around a luxury real estate development near the capital, prosecutors told a media briefing in Kyiv.<\/p>\n<p>Several other senior officials, including former Deputy Prime Minister Oleksii Chernyshov, are \u201cimplicated\u201d in the case, according to the prosecutors, as is prominent Ukrainian businessman Tymur Mindich.<\/p>\n<p>The graft investigation also involves suspected wrongdoing in Ukraine\u2019s energy sector, the defense industry, and the procurement of drones and other military equipment, they said.<\/p>\n<p>Yermak was a trusted confidant of Zelenskyy, who resisted persistent pressure to replace him, and a powerful figure in the government. Investigators searched his home in November.<\/p>\n<p>Zelenskyy made no public comment on the anti-graft agencies\u2019 announcement, but his press officer, Dmytro Lytvyn, said: \u201cThe investigation is ongoing, it\u2019s early to draw conclusions.\u201d<\/p>\n<p>Yermak\u2019s attorney, Ihor Fomin, called the suspicion notice groundless and denied his client\u2019s involvement in the alleged laundering of 460 million hryvnias through an elite construction project outside Kyiv.<\/p>\n<p>\u201cIn my view, this entire situation has been provoked by public pressure,\u201d Fomin said in an interview with Ukrainian public broadcaster Suspilne.<\/p>\n<p>A decision on whether to bring formal charges against Yermak could still take months.<\/p>\n<p>Zelenskyy holds talks with CEO of US firm Palantir<\/p>\n<p>Zelenskyy said Tuesday he met in Kyiv with Alex Karp, as part of Ukraine\u2019s growing cooperation with the U.S. defense sector.<\/p>\n<p>The Ukrainian leader said in a social media post that Ukraine and Palantir \u201ccan be useful to each other.\u201d<\/p>\n<p>\u201cWe discussed directions of technological development both in the context of combat operations and civilian needs,\u201d Zelenskyy said on the Telegram messaging app.<\/p>\n<p>Palantir Technologies is an artificial intelligence software company that helps global defense agencies. It specializes in software platforms that collate and analyze large volumes of data and has partnered with Ukraine for several years.<\/p>\n<p>AI can help combatants quickly sift and decipher a huge volume of battlefield information, enabling more accurate attacks, among other things.<\/p>\n<p>Ukraine Defense Minister Mykhailo Fedorov said after meeting with Karp that cooperation with the company is giving Ukraine a technological edge in the war.<\/p>\n<p>It has enabled detailed analysis of air attacks, AI solutions for handling large volumes of reconnaissance data, and the integration of technology in the planning of Ukraine\u2019s deep-strike operations on Russian soil, Fedorov said on Telegram.<\/p>\n<p>Also, Ukraine and Palantir have created a platform for developers to get battlefield data to train AI models, with more than 100 companies currently involved, he said.<\/p>\n<p>Russia launches strikes on Ukraine after relative lull<\/p>\n<p>Ukraine offered to extend the pause in hostilities, Ukrainian Foreign Minister Andrii Sybiha said. But he reported Tuesday that Russia launched over 200 drones against Ukraine overnight, striking civilian infrastructure and killing at least one person and wounding another six.<\/p>\n<p>\u201cIt is time to strengthen our positions and force Moscow to end the war,\u201d Sybiha said on X. Russian President Vladimir Putin \u201cmust realize that it will only get worse for him.\u201d<\/p>\n<p>Western analysts say Ukraine\u2019s battlefield position has recently improved as it deploys <a class=\"Link AnClick-LinkEnhancement\" data-gtm-enhancement-style=\"LinkEnhancementA\" href=\"https:\/\/apnews.com\/article\/war-russia-ukraine-drones-innovation-interceptor-shahed-e9de7db6437d3cbb428a6bacac326fb3\" rel=\"nofollow noopener\" target=\"_blank\">cutting-edge drone technology<\/a> to hold Russia\u2019s bigger army at bay.<\/p>\n<p>The Russian Defense Ministry said Tuesday that its air defenses intercepted 30 Ukrainian drones over Russian regions on the border with Ukraine.<\/p>\n<p>___<\/p>\n<p>Hatton reported from Lisbon, Portugal.<\/p>\n<p>___<\/p>\n<p>Follow the AP\u2019s coverage of the war in Ukraine at <a class=\"Link AnClick-LinkEnhancement\" data-gtm-enhancement-style=\"LinkEnhancementA\" href=\"https:\/\/apnews.com\/hub\/russia-ukraine\" rel=\"nofollow noopener\" target=\"_blank\">https:\/\/apnews.com\/hub\/russia-ukraine<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"KYIV, Ukraine (AP) \u2014 Two national agencies fighting corruption in Ukraine named President Volodymyr Zelenskyy\u2019s former chief of&hellip;\n","protected":false},"author":3,"featured_media":791316,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[65774,3661,3881,738,17628,56270,57,59,3464,8132,16819,248429,50,58,3658,3657,158,273,3660,274,3656,96,103,107],"class_list":{"0":"post-791315","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-world","8":"tag-alex-karp","9":"tag-andriy-yermak","10":"tag-ap-top-news","11":"tag-artificial-intelligence","12":"tag-corruption","13":"tag-drone-surveillance-and-warfare","14":"tag-general-news","15":"tag-inc","16":"tag-international-agreements","17":"tag-military-and-defense","18":"tag-money-laundering","19":"tag-mykhailo-fedorov","20":"tag-news","21":"tag-palantir-technologies","22":"tag-russia-government","23":"tag-russia-ukraine-war","24":"tag-technology","25":"tag-ukraine","26":"tag-ukraine-government","27":"tag-vladimir-putin","28":"tag-volodymyr-zelenskyy","29":"tag-war-and-unrest","30":"tag-world","31":"tag-world-news"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@us\/116562262049745475","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/posts\/791315","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/comments?post=791315"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/posts\/791315\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/media\/791316"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/media?parent=791315"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/categories?post=791315"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/us\/wp-json\/wp\/v2\/tags?post=791315"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}