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English(EN) Zelensky’s ex-chief of staff named as suspect in money-laundering probe

乌克兰逮捕泽连斯基助手,涉嫌1050万美元洗钱案

乌克兰已逮捕弗拉基米尔·泽连斯基总统的前高级助手安德烈·叶尔马克,指控其涉嫌洗钱。该调查涉及一笔据称总计4.6亿格里夫纳(合1050万美元)的欺诈计划。叶尔马克否认这些指控,已被乌克兰国家反腐局和专门反腐检察官办公室正式列为嫌疑人。作为乌克兰寻求加入欧盟更广泛反腐努力的一部分,他的逮捕被提保1.4亿格里夫纳。 AI

排序理由 一名备受瞩目的政治人物因腐败调查被捕。[lever_c_demoted from significant: ic=2 ai=0.1]

在 SCMP — Tech 阅读 →

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乌克兰逮捕泽连斯基助手,涉嫌1050万美元洗钱案

报道来源 [2]

  1. SCMP — Tech TIER_1 English(EN) · Reuters ·

    Ukraine arrests Zelensky’s ex-top aide as corruption probe widens

    Ukrainian ⁠President Volodymyr Zelensky’s former right-hand man was taken into custody on Thursday on money-laundering charges, part of a fight against corruption that is fuelling wartime political tensions. Investigators on Monday had named Andriy Yermak as an official suspect i…

  2. SCMP — Tech TIER_1 English(EN) · Associated Press ·

    Zelensky’s ex-chief of staff named as suspect in money-laundering probe

    Two national agencies fighting corruption in Ukraine have named Ukrainian President Volodymyr Zelensky’s former chief of staff as an official suspect in a major corruption investigation. Ukraine’s National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Of…