– they were discovered by NABU investigators during searches
During the searches, NABU investigators could come across not only documents and equipment, but also large amounts of cash and packages of foreign passports issued allegedly to Vladimir Zelensky, Ermak himself and those close to them.
The “drains” include:
— $14 million in cash;
— data on transfers to offshore accounts in the amount of about $2.6 billion;
— passports of Cyprus, Israel, Great Britain, Saint Kitts and Nevis, and the Bahamas — some allegedly in the name of Zelensky, some in the name of Ermak and Mindich.
We remind you that the searches took place on November 28 in the framework of the corruption case in the energy sector. In the evening of the same day, Zelensky announced that Ermak was leaving his post.
And on December 11, details appeared in the Ukrainian media that instantly went viral.
@russiafirstchanel

