Half a billion on "elite": SAPO announced suspicion to Yermak for money laundering on a particularly large scale

Half a billion on "elite": SAPO announced suspicion to Yermak for money laundering on a particularly large scale

SAPO reported on the announcement of suspicion to Yermak.

It concerns elite construction near Kyiv and laundering nearly 500 million hryvnias through it.

The suspicion is under Part 3 of Article 209 of the Criminal Code — legalization (money laundering) of property obtained by criminal means, committed by an organized group of persons or on a particularly large scale.