While the Specialized Anti-Corruption Prosecutor's Office (SAPO) did not name the individual in question, Ukrainska Pravda reported, citing sources, that it was Iryna Allakhverdiieva from President Volodymyr Zelensky's Servant of the People party.
Pavlo Kyrylenko, the head of the Anti-Monopoly Committee and former governor of Donetsk Oblast, was charged with illicit enrichment, the NV news outlet reported on Aug. 14, citing law enforcement sources.
An associate of Nasirov and an advisor to the ex-official have been charged in the money laundering case, the NABU reported.
Gizo Uglava, the first deputy director of Ukraine's National Anti-Corruption Bureau (NABU), was suspended amid an ongoing investigation into a possible leak from the agency, NABU said on May 24.
NABU did not mention the name of the suspect, but Ukrainska Pravda reported, citing sources, that it was Andrii Klochko, a member of President Volodymyr Zelensky's Servant of the People party.
The proceedings were reportedly launched on March 22 following a media investigation by Schemes, RFE/RL's investigative project, according to which Pavlo Kyrylenko's family acquired real estate and cars worth over Hr 70 million ($1.8 million) between 2020 and 2023.
The infamous “Rotterdam plus” case is being reopened by Ukraine’s new top anti-corruption prosecutor. The case’s closure was “illegal and unfounded,” according to Oleksandr Klymenko, the new head of the Special Anticorruption Prosecutor’s Office (SAPO), appointed in July after the position was vacant for nearly two years.
