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Zelensky Ally Named in Multi-Million Money Laundering Scandal

Ukraine’s anti-corruption agency says it has uncovered a multi-million-euro money laundering scheme allegedly linked to figures close to President Volodymyr Zelenskyy, deepening pressure on Kyiv as the country continues fighting Russia’s invasion.

Ukraine’s National Anti-Corruption Bureau, commonly known as the National Anti-Corruption Bureau of Ukraine (NABU), said investigators uncovered a scheme that allegedly laundered around €8.8 million through a luxury housing development project in the capital Kyiv.

The investigation reportedly involves former senior presidential official Andriy Yermak, who until late last year was considered one of the closest and most influential figures around Zelenskyy.

According to Ukrainian media reports, investigators are examining financial transactions connected to developers, offshore structures, and politically connected intermediaries tied to the project. Authorities have not yet announced formal charges against Yermak.

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The scandal arrives at a sensitive moment for Ukraine’s government, which has spent years trying to convince Western allies and investors that anti-corruption reforms are progressing despite the ongoing war with Russia.

Corruption has remained one of the biggest concerns repeatedly raised by Ukraine’s European partners and international lenders, even as military aid to Kyiv continues.

The investigation also comes as Zelenskyy intensifies accusations against Vladimir Putin, claiming Moscow has no genuine intention of ending the war.

Speaking this week, Zelenskyy said Russia was using diplomacy only to buy time while continuing military operations across eastern and southern Ukraine.

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His remarks came as a temporary US-backed ceasefire arrangement approached its expiration date.

Just days earlier, Putin had claimed the war was moving toward its conclusion and suggested negotiations could eventually stabilize the situation.

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The timing of the corruption allegations has already sparked political debate inside Ukraine, where critics argue that wartime emergency powers have concentrated too much influence around presidential loyalists.

Supporters of Zelenskyy, however, say corruption investigations themselves prove that Ukrainian institutions are functioning even during war.

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Ukraine has launched several high-profile anti-corruption cases since Russia’s invasion began in 2022, partly to satisfy conditions tied to European Union membership ambitions and Western financial support.

The latest investigation is expected to place fresh attention on transparency inside Ukraine’s wartime government as Kyiv continues to depend heavily on international military and economic assistance.

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