By Pavel Polityuk and Dan Peleschuk

UKRANIAN President Volodymyr Zelensky’s former right-hand man has been taken into custody ​on on money-laundering charges, part of a fight against graft that is fuelling wartime political tensions.

Earlier this week investigators named ‌Andriy Yermak as an official suspect in a sprawling, multi-episode case that has gripped Ukraine for months and stoked anger among a war-battered population at high-level corruption.

AML Intelligence
Subscribe now to have unlimited access

With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!



Source link

Leave a Reply

Your email address will not be published. Required fields are marked *