On May 15, 2026, the HACC set a preventive measure for Serhii Siranchuk — head of the Sunny Shore housing cooperative — suspected in the UAH 460 million money laundering case. He was ordered to post bail of UAH 20 million.

The following obligations will apply:

• appear at every summons of the detective, prosecutor, and court; 

• notify the investigator, prosecutor, or court of any change in his place of residence or work; 

• not leave Kyiv and refrain from communicating with other suspects and witnesses in the case; 

• surrender his international passport and wear an electronic monitoring bracelet.

According to the investigation, approximately 10% of construction financing was channeled through the Sunny Shore cooperative under the guise of payments from shell companies. Bloom Development director Liliia Lysenko, cooperative co-owner Hennadii Opalchuk, and cooperative director Serhii Siranchuk served as conduits through which construction was financed.

The prosecutor had sought pre-trial detention with a UAH 120 million bail alternative.

The defense denied Siranchuk's involvement in the scheme, describing him as an ordinary worker for whom such a bail amount would constitute undue pressure, and asked the court to impose either house arrest or personal recognizance.

On May 11, the NABU exposed an organized group involved in laundering UAH 460 million through elite construction near Kyiv. Suspicion notices were served on former Presidential Office Head Andrii Yermak, former Deputy Prime Minister Oleksii Chernyshov, and businessman Timur Mindich. According to the investigation, construction funds came from Mindich's criminal organization, accumulated through a “laundry” fed by various sources including corruption schemes at Energoatom.