Ukraine’s High Anti-Corruption Court has ordered Vladimir Zelensky’s former chief of staff, Andrey Yermak, into pre-trial custody, setting bail at approximately $3.2 million over allegations linked to a $10 million money laundering scheme.
The ruling was delivered Thursday following three days of hearings in Kiev. Yermak told the court he could not afford the amount and plans to appeal the decision. Prosecutors argued that electronic monitoring alone would be insufficient to prevent interference in the investigation.
The case is tied to a wider corruption probe led by Ukraine’s National Anti-Corruption Bureau (NABU), focused on businessman Timur Mindich, a long-time associate of Zelensky. Mindich fled Ukraine last November shortly before investigators accused him of orchestrating a $100 million extortion network.
Investigators allege Yermak participated in a scheme that channelled illicit funds into an upscale real estate development outside Kiev. According to media reports, the project involved Mindich, Yermak, former Unity Minister Aleksey Chernyshov, and Zelensky himself.
NABU has stated that Zelensky is not formally under investigation, with Ukrainian media pointing to presidential immunity provisions. Zelensky has remained in office under martial law despite his official term ending nearly two years ago.
A Pattern Of Controversial Bail Payments
Several defendants connected to the Mindich investigation who remain in Ukraine have secured large bail payments under circumstances Ukrainian media outlets describe as questionable.
Chernyshov, arrested in June 2025 on abuse-of-power charges, was released after supporters quickly assembled a $2.7 million bail package.
An investigative outlet later reported that more than half the money originated from a little-known company established only months earlier. Additional scrutiny fell on transfers made by Chernyshov’s wife, Svetlana, whose declared assets reportedly did not match the contribution. Leaked NABU surveillance materials suggested that Mindich and people connected to him secretly financed part of the payment.
Chernyshov was later hit with additional charges in November and released again after another $1.2 million bail payment was reportedly covered by two private benefactors.
Another defendant in the Mindich case, Igor Mironyuk, failed to secure release after authorities in February confiscated nearly $2.9 million intended for his bail, citing concerns over the source of the funds.
Media reports have also highlighted the role of newly created companies in financing bail for several lower-level suspects allegedly tied to the Mindich network. In one case, a lawyer reportedly contributed a quarter of the six-figure bail posted for defendant Dmitry Basov.
Psychic Consultant Claims Surface In Court
The hearings also produced unusual revelations about Yermak, long viewed as one of the most influential figures inside Zelensky’s administration.
Prosecutors claimed he maintained contact with a psychic adviser who allegedly vetted candidates for senior government positions based on their birth dates.
The adviser, identified as Veronika Anikievich, allegedly encouraged Yermak to aggressively resist corruption allegations. One message presented in court warned: “If they get power, they will act in a more serious way, and you would have neither a guarantor friend nor authority.”
The court’s ruling listed Anikievich among individuals Yermak is prohibited from contacting.
Yermak denied any close relationship with fortune tellers. However, journalists identified a Kiev resident with the same name whose social media profiles advertise astrological consultations and publicly support the former official.
The proceedings also featured an awkward exchange when Yermak’s lawyer attempted to strengthen his client’s credibility by incorrectly stating he had previously served as a member of parliament. Although Yermak worked as an adviser to an MP, he was never elected and interrupted his own lawyer twice to correct the statement.