eFinder

eFinder

Home › Article

Corruption in Ukraine: Will this scandal reach Zelenskyy?

Deutsche Welle · · 818 words · By Lilia Rzheutska
open_in_new Read the original article: https://www.dw.com/en/corruption-in-ukraine-will-this-scandal-reach-zelenskyy/a-…

fact_checkFact-Check Results

15 claims extracted and verified against multiple sources including cross-references, web search, and Wikipedia.

schedule Pending 5
info Single Source 4
check_circle Corroborated 3
help Insufficient Evidence 3
check_circle
“On May 11, Ukraine's National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP) filed a notice of suspicion against Andrii Yermak, the former head of the Ukrainian Presidential Office.”
CORROBORATED
Multiple independent web search results confirm that NABU and SAPO launched investigative actions and issued a notice of suspicion against Andriy Yermak, the former head of the presidential office, regarding a money laundering scheme.
menu_book
wikipedia NEUTRAL — In the run up to the next Ukrainian presidential election, various organisations carried out opinion polling to gauge voting intention in Ukraine. The results of such polls are displayed in this artic…
https://en.wikipedia.org/wiki/Opinion_polling_for_the_next_U…
menu_book
wikipedia NEUTRAL — The Specialized Anti-Corruption Prosecutor's Office (Ukrainian: Спеціалізована антикорупційна прокуратура, romanized: Specializovana antykorupcijna prokuratura, abbr. САП, SAP or SAPO) is an independe…
https://en.wikipedia.org/wiki/Specialized_Anti-Corruption_Pr…
travel_explore
web search NEUTRAL — Ukrainian anti-corruption authorities have searched the office of Andrey Yermak, the former head of the presidential office, issuing a formal notice of suspicion against him in connection with an $11 …
https://antimafi.org/news/150276-nabu_and_sap_have_notified_…
+ 2 more evidence sources
info
“He was accused of "money laundering as part of an organized group," a charge that can lead to a prison sentence of eight to 12 years.”
SINGLE SOURCE
While evidence confirms Yermak was charged with money laundering, the specific phrasing 'as part of an organized group' and the specific prison sentence of 'eight to 12 years' are not present in the provided evidence. The provided evidence for this claim is irrelevant (discussing HyFlex education).
travel_explore
web search NEUTRAL — In a Hyflex program, students will have ultimate flexibility in how they choose to obtain their degree. While there may be some electives that are offered in different modes, all core classes will all…
https://semo.edu/academics/online/hyflex
travel_explore
web search NEUTRAL — Apr 16, 2025 · While HyFlex is typically seen in traditional lecture rooms, Beatty says there has been a rise in lab environments outfitted with HyFlex technology. This is part of a larger trend.
https://sanfrancisco-news.net/2025/04/16/technology/hyflex-t…
travel_explore
web search NEUTRAL — The pandemic opened the door to HyFlex learning out of necessity and now, in 2025, colleges and universities as well as individual educators are continuing to provide students with the flexibility to …
https://edtechmagazine.com/higher/article/2025/04/hyflex-tec…
info
“the group to which Yermak is alleged to have belonged is estimated to have laundered 460 million hryvnia (€9 million or $10.5 million) in connection with a luxury construction project near the Ukrainian capital Kyiv.”
SINGLE SOURCE
The provided evidence for this claim consists of dictionary definitions and movie descriptions for the word 'Criminal', and does not mention the 460 million hryvnia figure or the luxury construction project.
travel_explore
web search NEUTRAL — Criminal is a 2016 American action thriller film directed by Ariel Vromen and written by Douglas Cook and David Weisberg. The film is about a convict who is implanted with a dead CIA agent's memories …
https://en.wikipedia.org/wiki/Criminal_(2016_film)
travel_explore
web search NEUTRAL — 2 days ago · The meaning of CRIMINAL is relating to, involving, or being a crime. How to use criminal in a sentence.
https://www.merriam-webster.com/dictionary/criminal
travel_explore
web search NEUTRAL — Criminal: Directed by Ariel Vromen. With Kevin Costner, Ryan Reynolds, Gal Gadot, Gary Oldman. A dangerous convict receives an implant containing the memories and skills of a dead CIA agent.
https://www.imdb.com/title/tt3014866
help
“Charges have also been filed against six additional individuals.”
INSUFFICIENT EVIDENCE
No evidence was found in the provided search results to confirm that six additional individuals were charged.
check_circle
“SAP and NABU also filed a motion with Ukraine's anti-corruption court, requesting two months of pretrial detention for Yermak.”
CORROBORATED
Multiple sources confirm that SAP and NABU requested the Kyiv court to place Yermak in preventive detention.
travel_explore
web search NEUTRAL — Andriy Yermak was named by Ukraine's two anti-corruption agencies as a suspect in a money-laundering scheme.Ukraine's Anti-corruption Prosecutor's Office (Sap) said it was asking the Kyiv court to eit…
https://www.bbc.com/news/articles/c4g48kj40lwo
travel_explore
web search NEUTRAL — On the evening of May 12, Ukraine’s High Anti-Corruption Court began electing a pre-trial restriction for Andriy Yermak, once the almost-omnipotent head of the President’s Office. Prosecutors sought d…
https://english.nv.ua/nation/yermak-nabu-and-sapo-what-priso…
travel_explore
web search NEUTRAL — Andriy Yermak, the former chief of staff to Ukraine’s president, denied the charges against him in a money laundering case. Yermak spoke to reporters after a court hearing in Kyiv at which prosecutors…
https://meduza.io/en/news/2026/05/12/zelensky-s-former-chief…
check_circle
“the authorities followed through, taking Yermak into custody on money laundering charges and setting bail at $3.2 million .”
CORROBORATED
Multiple sources confirm Yermak was taken into custody and bail was set. While there is a slight discrepancy in the exact dollar amount ($3.1M vs $3.2M vs $3.6M), the core fact of custody and a multi-million dollar bail is corroborated across three different reports.
travel_explore
web search NEUTRAL — Ukraine’s High Anti-Corruption Court has imposed a $3.2 million bail on former Zelensky aide Andrey Yermak in a money laundering case.
https://www.rt.com/russia/639973-yermak-corruption-hearings-…
travel_explore
web search NEUTRAL — After a three-day-long hearing, on May 14, the High Anti-Corruption Court placed Yermak in custody for two months and set bail at Hr 140 million ($3.1 million). At least for the time being, Yermak wil…
https://kyivindependent.com/the-fall-of-andriy-yermak-from-u…
travel_explore
web search NEUTRAL — Yermak was taken into custody in the courtroom after the ruling.Yermak again denied the allegations, saying the proceedings “took place under pressure.” Prosecutors had asked the court to detain Yerma…
https://english.nv.ua/nation/court-orders-yermak-jailed-pend…
info
“one of the members of the accused criminal group became a co-founder of the company BLOOM Development”
SINGLE SOURCE
The provided evidence for this claim consists of dictionary definitions for the word 'member' and does not mention BLOOM Development.
travel_explore
web search NEUTRAL — 5 days ago · The meaning of MEMBER is one of the individuals composing a group. How to use member in a sentence. Synonym Discussion of Member.
https://www.merriam-webster.com/dictionary/member
travel_explore
web search NEUTRAL — MEMBER definition: a person, animal, plant, group, etc., that is part of a society, party, community, taxon, or other body. See examples of member used in a sentence.
https://www.dictionary.com/browse/member
travel_explore
web search NEUTRAL — MEMBER meaning: 1. a person, animal, or thing that is part of a group: 2. a person who joins a group to take part…. Learn more.
https://dictionary.cambridge.org/us/dictionary/english/membe…
info
“In the summer of 2019, the company acquired more than four hectares of land near the Ukrainian capital, beginning construction in 2021 on a luxury housing complex named "Dynasty."”
SINGLE SOURCE
The provided evidence discusses nutrition supplements and investment apps named 'Bloom', not a construction company called BLOOM Development or a project named 'Dynasty'.
travel_explore
web search NEUTRAL — She was inspired to create Bloom: easy-to-use, effective solutions that taste amazing and give your body the nutrients it needs. From bloat relief to radiant beauty, we specialize in supplements that …
https://bloomnu.com/
travel_explore
web search NEUTRAL — Bloom isn’t just another app — it’s a community built by financial specialists and trusted by thousands of users who are learning, investing, and winning together.
https://www.bloomapp.com/
travel_explore
web search NEUTRAL — Bloom Orthodontics & Bloom Smile Studio offers premium aesthetic orthodontic care — clear aligners and lingual braces — for children, teens, and adults in Long Beach and Garden Grove.
https://www.bloomsmilestudio.com/
help
“The accused are alleged to have generated the money from various sources, including corrupt schemes involving the state-owned company Energoatom.”
INSUFFICIENT EVIDENCE
No evidence was found in the provided search results regarding Energoatom or the sources of the laundered money.
help
“A man who goes by the alias Karlson is thought to have headed the group. According to media reports, Karlson is the businessman Timur Mindich”
INSUFFICIENT EVIDENCE
No evidence was found in the provided search results regarding an alias 'Karlson' or businessman Timur Mindich.
schedule
“He is a co-owner of the TV production company Kvartal 95, which the president co-founded.”
PENDING
schedule
“His office and private home were both searched by NABU in November 2025 in connection with the current investigation.”
PENDING
schedule
“he resigned from his post as the head of the presidential office, which he had held since 2020.”
PENDING
schedule
“Yermak stepped back from his post as chief of staff for President Volodymyr Zelenskyy last year”
PENDING
schedule
“"The president of Ukraine, Volodymyr Zelenskyy, was not and is not the subject of the preliminary investigations by NABU and SAP," NABU head Semen Kryvonos said at a press conference on May 12.”
PENDING
info Disclaimer: This analysis is generated by AI and should be used as a starting point for critical thinking, not as definitive truth. Claims are verified against publicly available sources. Always consult the original article and additional sources for complete context.