On May 14, 2026, the HACC set a preventive measure for Hennadii Opalchuk — co-owner of the Sunny Shore housing cooperative — ordering him to post bail of UAH 10.6 million, as reported by Suspilne.

Upon posting bail, the following obligations will apply:

• appear upon every request from the detective, prosecutor, investigating judge, or court;

• notify the detective, prosecutor, or court of any change of residence or place of work;

• not leave Kyiv without permission from the investigator, prosecutor, or court;

• surrender her international passport;

• refrain from communicating with persons specified in the investigating judge's ruling;

• and wear an electronic monitoring bracelet.

According to the investigation, from 2020 Opalchuk systematically made significant contributions to cooperatives that may have been used in construction financing schemes. The total amount cited by the prosecutor exceeds UAH 35 million in non-cash contributions.

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, businessman Timur Mindich, and others. 

Investigators believe that construction funds came in part from Mindich's criminal organization, accumulated through a so-called “laundry” fed by various sources, including corruption schemes at Energoatom.