In Ukraine, anti-corruption agencies SAPO and NABOe have conducted raids on high-ranking officials. The agencies speak in a statement of the "uncovering of a criminal organization." Among others, the deputy chief of staff of the president, Iryna Moedra, has been charged. Zelensky dismissed her yesterday.
The corruption scandal was reported yesterday by Ukrainian media. Today, NABOe released more details about the case. New audio clips have been shared and photos of the raids at members of the alleged criminal organization.
The group is accused of money laundering, illegally acquiring companies and real estate, forging official documents, and abuse of power. Photos show stacks of money that have been seized.
The anti-corruption watchdog says that current and former parliamentarians are part of the group of suspects. Among them are also several high-ranking officials who were active within the presidential office. In the released audio recordings, only positions are mentioned and no names.
Besides deputy chief of staff Moedra, according to the newspaper The Kyiv Independent, the case also involves former parliamentarian Maksym Mykytas and parliamentarian Vadym Stolar. Also, Oleksi Stoepak, director of the state bank Sens Bank, is charged in the investigation. Viktor Doebovyk, who heads the legal department of the presidential office, is also a suspect in the investigation.
The Kyiv Independent speaks of yet another major scandal for Zelensky's office. There is also an ongoing investigation into Andri Jermak, the former chief of staff of the Ukrainian president. Jermak's house was searched in November last year and he subsequently resigned. In May this year, Jermak was released on bail.
Sensitive moment
The new corruption investigation comes at a sensitive moment for the president. The defense minister dismissed by Zelensky, Federov, called this week for elections to be held, because according to Federov too little is being done against corruption in Ukraine.
The chance that elections will actually take place seems negligible. For that, the constitution would first have to be amended. In addition, Russia carries out daily attacks and bombings, making it unsafe for both civilians and military personnel to go to the polls. Nevertheless, the popular Federov has quickly grown into Zelensky's biggest political rival.
Zelensky's party tried last year to limit the independence of SAPO and NABOe. Parliament passed a law that, according to observers, would render these anti-corruption agencies toothless. After protests in Ukrainian cities and from the EU, Zelensky relented and the independence of SAPO and NABOe was restored.