Dossier
National Anti-Corruption Bureau
Coverage of National Anti-Corruption Bureau in the Nexus archive.
- Ukraine officials name Zelenskyy’s ex-chief of staff as a suspect in money-laundering probe
Ukrainian President Volodymyr Zelenskyy's former chief of staff, Andriy Yermak, has been named as a suspect in a money-laundering probe involving a 460-million-hryvnia scheme. The investigation is ongoing and no formal charges have been brought yet. This development is embarrassing for Zelenskyy as Ukraine seeks to join the European Union.