The High Anti-Corruption Court has imposed preventive measures on four more defendants in the "Dynasty" case
The High Anti-Corruption Court has imposed preventive measures on four more suspects in the case involving the laundering of 460 million hryvnias during the construction of the “Dynasty” cottage community.
This was reported by the Anti-Corruption Action Center.
These are individuals whom investigators believe to be connected to former Deputy Prime Minister Oleksiy Chernyshov.
Serhiy Siranchuk, director of the cooperative through which the construction was carried out, was ordered to post bail of 20 million hryvnias. Maryna Medvedeva, whom investigators believe was involved in maintaining shadow accounting, was ordered to post bail of 15 million hryvnias.
Hennadiy Opalchuk and Lilia Lysenko, who, according to investigators, were the nominal founders of the cooperative and participated in financial transactions to launder funds, were ordered to post bail of 10.6 million hryvnias and 9.9 million hryvnias, respectively.
If bail is posted, all suspects must wear electronic ankle monitors.
On May 11, the National Anti-Corruption Bureau officially confirmed that a notice of suspicion had been served on former Head of the President’s Office Andriy Yermak. He is charged under Part 3 of Article 209 of the Criminal Code of Ukraine—legalization (laundering) of property obtained by criminal means by an organized group or in particularly large amounts (8 to 12 years with confiscation).
Prior to this, footage appeared online showing NABU agents intercepting Yermak near the Kyiv Sports Palace and presumably serving him with a notice of suspicion.
Earlier, the National Anti-Corruption Bureau of Ukraine commented on reports of a possible indictment against former Head of the President’s Office Andriy Yermak, emphasizing that such procedural decisions are not announced in advance and are based solely on the evidence gathered. The agency stressed that any indictment can be served only after proper justification by the investigation. At the same time, they noted that all investigative actions are conducted within the law and under court supervision.
