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Sense Bank Confirms Investigative Actions Amid NABU Money-Laundering Probe
Anti-corruption agencies claim the bank's leadership was used to funnel funds covering bail for former energy minister Herman Halushchenko.
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kyivpost.com
Sense Bank Confirms Investigative Actions Amid NABU Money-Laundering Probe
Anti-corruption agencies claim the bank's leadership was used to funnel funds covering bail for former energy minister Herman Halushchenko.
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PM Koretskyi Removes Sense Bank Chairman, Targets CEO Next in $3.3M Money-Laundering Case
The move follows NABU’s new “Forrest Gump” probe, which named a deputy presidential aide, lawmakers, and bank executives as suspects.
