The arrest of Ukraine President Volodymyr Zelensky’s former right-hand man Andriy Yermak Thursday in connection to a corruption scandal comes as a major test for both the Ukrainian government and the country's independent anti-corruption agencies. Yermak is accused of laundering 460 million hryvnia (more than $10 million) in dirty money through an elite real estate project outside of Kyiv – and of having used a secret phone to consult an astrologer on key government appointments.
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View all signals →KINGSTON, Jamaica — A young woman is awaiting sentencing after pleading guilty to several charges in a case brought by the Major Organised Crime and Anti-Corruption Agency (MOCA). Briana Smikle pleaded guilty in the Kingston and St Andrew Parish Court on Tuesday to several counts of receiving stolen property and engaging in transactions involving stolen property after attorneys from MOCA alleged that she had received money on different occasions that she knew or ought to have known was criminal property. In one instance, in June 2022, she received $1.3 million to accounts in her name in two separate transactions.