Ukrainian Anti-Corruption Agencies Name Former Presidential Chief of Staff as Suspect in Money-Laundering Case

Introduction

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have named Andriy Yermak, the former chief of staff to President Volodymyr Zelensky, as a suspect in an investigation into financial misconduct.

Main Body

The current case focuses on a suspected money-laundering operation involving about 460 million hryvnias (approximately $10.5 million) used for a luxury housing project in Kozyn. This inquiry is part of 'Operation Midas,' a larger investigation into a $100 million theft scheme within Energoatom, the state-owned nuclear energy company. Investigators claim that a criminal group, including former government ministers and business partners, changed contracts to get illegal payments, some of which were used to fund the real estate project. Other people involved include former Deputy Prime Minister Oleksiy Chernyshov and businessman Timur Mindich, who reportedly left the country before police could act. There has been significant tension between the government and anti-corruption agencies. While NABU and SAPO have become more effective, the executive branch previously challenged their independence, which led to public protests and international criticism. Furthermore, the administration tried to restructure these agencies, claiming they wanted to remove foreign influence; however, critics argued these moves were intended to reduce oversight. The scale of this problem is shown in Transparency International's 2025 index, where Ukraine scored 36 out of 100, and in surveys showing that 87% of the population believes corruption is widespread. At the same time, Ukraine is strengthening its defense relationship with the United States. President Zelensky recently met with the CEO of Palantir Technologies to use artificial intelligence for battlefield surveillance and planning. These technological updates are happening while the conflict continues, following the end of a short ceasefire and new large-scale drone attacks by Russian forces.

Conclusion

Andriy Yermak remains a suspect in the investigation, while the Ukrainian government continues to balance its anti-corruption goals with the needs of the ongoing war and its desire to join the European Union.

Learning

🧩 The 'B2 Bridge' Strategy: Moving from Simple to Complex Ideas

At the A2 level, you likely say: "The government is bad because there is corruption." To reach B2, you need to connect ideas using Contrasting Connectors.

Look at this specific part of the text:

"...claiming they wanted to remove foreign influence; however, critics argued these moves were intended to reduce oversight."

The Magic of "However" In A2, we use "but." In B2, we use "however" to create a professional pause. It signals to the reader: "I am about to give you the opposite side of the story."

Level Up Your Vocabulary Stop using "big" or "bad." Use these B2 Precision Words found in the article:

A2 WordB2 UpgradeContext from Text
BigLarge-scale"large-scale drone attacks"
CommonWidespread"corruption is widespread"
ChangeRestructure"tried to restructure these agencies"

Grammar Shift: The Passive Voice for Formal News Notice how the text says: "...some of which were used to fund the real estate project."

Why not say "They used the money"? Because in B2 English (especially in news and business), the action is more important than the person.

Quick Formula for you: Object + Was/Were + Past Participle Example: "The money was spent on houses" (B2) vs "They spent money on houses" (A2).

Vocabulary Learning

bureau (n.)
a government agency that investigates crimes
Example:The bureau launched a new anti-corruption campaign.
prosecutor (n.)
a lawyer who brings legal action against criminals
Example:The prosecutor filed charges against the suspect.
suspect (n.)
a person believed to have committed a crime
Example:The suspect was arrested after the investigation.
investigation (n.)
a systematic inquiry into a matter
Example:The investigation uncovered hidden assets.
operation (n.)
a planned series of actions
Example:The operation targeted illegal money transfers.
laundering (v.)
the process of making illegally obtained money appear legal
Example:They were accused of laundering millions of dollars.
luxury (adj.)
something expensive and indulgent
Example:The luxury housing project cost millions.
scheme (n.)
a plan or strategy, often illegal
Example:The scheme involved stealing company funds.
state-owned (adj.)
owned by the government
Example:Energoatom is a state-owned company.
nuclear (adj.)
relating to nuclear energy or weapons
Example:The nuclear plant was shut down for safety.
real estate (n.)
property consisting of land and buildings
Example:They invested in real estate development.
influence (n.)
the power to affect actions or opinions
Example:Foreign influence was a concern for the agency.
oversight (n.)
supervision to ensure compliance
Example:The oversight committee monitored the project.
transparency (n.)
openness and honesty in operations
Example:Transparency is key to public trust.
surveillance (n.)
monitoring of activities
Example:Surveillance drones were used to monitor the battlefield.
ceasefire (n.)
an agreement to stop fighting
Example:The ceasefire lasted only a few days.
drone (n.)
an unmanned aircraft used for surveillance or attacks
Example:The drone captured footage of the attack.
ongoing (adj.)
continuing, not finished
Example:The ongoing conflict requires resources.
European Union (n.)
a political and economic union of European countries
Example:Ukraine aims to join the European Union.