泽连斯基前亲信叶尔马克因涉及1050万美元洗钱案被捕
Zelenskyy's Former Right-Hand Man Yermak Arrested In $10.5 Million Money Laundering Scheme

原始链接: https://www.zerohedge.com/markets/zelenskyys-former-right-hand-man-yermak-arrested-105-million-money-laundering-case

乌克兰总统弗拉基米尔·泽连斯基的前任办公厅主任安德烈·叶尔马克,已被乌克兰高等反贪法院裁定还押候审,期限为60天。叶尔马克面临洗钱罪指控,涉嫌通过一个有组织犯罪集团,将从国家核电公司(Energoatom)获取的约4.6亿格里夫纳(约合1050万美元)回扣投入到豪华房地产项目中。 法院将保释金定为1.4亿格里夫纳(约合320万美元)。如果罪名成立,叶尔马克将面临最高12年的监禁。他强烈否认这些指控,称其毫无根据且出于政治动机,其法律团队计划对裁决提出上诉。 叶尔马克曾被视为乌克兰第二大最具影响力的人物,在与针对核电公司的“迈达斯”调查相关的突袭行动后,于2025年底辞职。虽然泽连斯基总统未被卷入此案,但诉讼程序已震动了基辅的政治高层。此次备受瞩目的起诉凸显了乌克兰为打击系统性腐败所做的不懈努力,这也是在战时维持西方支持并推进国家加入欧盟愿景的关键要求。

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原文

Ukraine’s High Anti-Corruption Court ordered the pre-trial detention of Andriy Yermak, the powerful former head of President Volodymyr Zelenskyy’s Office and once the country’s second-most influential figure, on money-laundering charges tied to a high-profile corruption scheme.

The ruling marks a dramatic fall for Yermak, who served as Zelenskyy’s closest aide from 2020 until his resignation in late 2025 amid earlier raids. He was taken into custody directly from the courtroom following the decision.

Charges and Allegations

Ukraine’s National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor’s Office (SAPO) named Yermak a suspect on May 11 in a scheme involving the laundering of approximately 460 million hryvnias (about $10.5 million or €9-10 million).

Prosecutors allege he participated in an organized criminal group that funneled illicit funds - originating from kickbacks at the state nuclear energy company Energoatom-through shell companies and fake contracts into the construction of a luxury residential complex (known as “Dynasty”) in the affluent village of Kozyn, south of Kyiv.

The broader “Midas” investigation into Energoatom reportedly uncovered a pattern where contractors paid 10-15% kickbacks to officials to secure or maintain deals. Funds were allegedly laundered between 2021 and 2025 via elite real estate development.

Yermak faces charges under Part 3 of Article 209 of Ukraine’s Criminal Code (legalization of criminally obtained proceeds). A conviction could carry up to 12 years in prison.

After multi-day hearings, the High Anti-Corruption Court (HACC) imposed 60 days of pre-trial detention starting May 14, with an alternative of bail set at 140 million hryvnias (roughly $3.2 million). Prosecutors had requested a higher bail of 180 million hryvnias (about $4 million).

Yermak was remanded in custody immediately, though he could secure release if the full bail is posted while the case proceeds. His legal team plans to appeal the ruling.

Yermak’s Response

Yermak has strongly denied all allegations, calling them “groundless” and “baseless.” He stated he owns only one apartment and one car, and has no involvement in the luxury development.

After the hearing, he told reporters: “I don’t have that kind of money, and my lawyer will now work with friends and acquaintances [to raise the money for bail].” He added that he respects the court, has “nothing to hide,” and is proud of his service to Ukraine during the war. He mentioned visiting the front lines weekly and receiving international support, though he said he would not use it to influence the judiciary.

His defense argues the case lacks merit and may carry political undertones.

Background and Political Impact

Yermak rose from a film producer and diplomat to become Zelenskyy’s chief of staff, wielding immense influence over policy, appointments, judiciary, and even early peace negotiations with Russia before the full-scale invasion. Critics accused him of consolidating power and sidelining longtime allies of the president.

He resigned in November 2025 after NABU raids on his properties linked to the wider Energoatom probe. Zelenskyy has not been implicated, and anti-corruption officials have stressed the president is not a subject of the investigation.

The case comes as Ukraine faces intense pressure to combat high-level graft to advance EU membership and sustain Western support amid the ongoing war with Russia. It has sent shockwaves through Kyiv’s political elite and fueled public frustration over wartime corruption.

This remains a developing story. The investigation is ongoing, with potential for more suspects and revelations as the case moves forward.

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