The High Anti-Corruption Court has frozen “Dynasty” assets: land plots and unfinished construction projects are subject to sanctions
12 May 11:16
Following media coverage of the “Dynasty” construction project, the owners of the residences attempted to remove the land and real estate from potential seizure. This is detailed in the NABU report “Operation ‘Midas’: Dynasty,” as reported by "Komersant Ukrainian".
However, during the investigation, the High Anti-Corruption Court (HACC) granted the motion filed by NABU and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) and seized the land plots and five unfinished “Dynasty” properties in Kozin. NABU and SAPO also conducted an inspection of the cottage community.
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In addition, according to NABU, the investigation has established that one of the experts was pressured not to conduct the research.
NABU and SAPO have opened a criminal case regarding this matter.
About “Dynasty”
According to NABU, construction took place in the Kozin village council in the Kyiv region at the “Dynasty” cottage community.
There, the suspects allegedly agreed to build four private residences for their personal use.
Each residence has an area of about 1,000 square meters and a cost of about $2 million. The residences were built on plots with a total area of over 8 hectares, the value of which could exceed $6 million.
According to NABU, the future owners of the residences and other individuals “laundered” nearly $9 million through the construction projects between 2021 and 2025.
What led up to this?
Andriy Yermak, the former head of the Office of the President and one of the figures in the “Midas” corruption case being investigated by NABU and the SAPO, has been charged.
This was confirmed by the press service of the Anti-Corruption Prosecutor’s Office.
“NABU and the SAPO have exposed an organized group involved in the legalization of 460 million hryvnias in an elite construction project near Kyiv. One of its members—the former head of the Office of the President of Ukraine—has been notified of the charges,” the statement reads.
The charges were brought under Part 3 of Article 209 of the Criminal Code—laundering of property obtained by criminal means.
Urgent investigative actions are ongoing.
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