Zelenskyy is not implicated in the Dynasty Cooperative case — Head of the Specialized Anti-Corruption Prosecutor's Office
President Volodymyr Zelenskyy has not been and is not currently implicated in the pre-trial investigation into the money laundering case involving the "Dynasty" cottage community.
This was stated by the head of the Specialized Anti-Corruption Prosecutor’s Office, Oleksandr Klymenko, during a briefing.
According to him, the president was not a suspect in the case during the investigation.
Suspicions have been raised against the former head of the Office of the President, the former Deputy Prime Minister, businessman Timur Mindich, and several other members of the organized group.
According to investigators, the suspects may have laundered over 460 million hryvnias, including funds that, according to law enforcement, may have originated from corruption schemes.
On May 11, the National Anti-Corruption Bureau officially confirmed that it had served a notice of suspicion to 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.
In early February, UP journalist Mykhailo Tkach tracked down Andriy Yermak and investigated the contacts of the state’s former second-in-command. The investigation confirmed that the “vice president” had only publicly stepped back from the state’s top position, but not from his affairs. The article “The Godfather ‘on the Sidelines’” suggests that Yermak continues to wield influence, particularly through his people who remain in high-ranking positions. He has set up his new office on Horodetskyi Street near the government quarter.
