The move follows NABU’s new “Forrest Gump” probe, which named a deputy presidential aide, lawmakers, and bank executives as suspects.

Anti-corruption agencies claim the bank's leadership was used to funnel funds covering bail for former energy minister Herman Halushchenko.

По данным следствия, в начале июня организаторы схемы легализации 150 миллионов гривень получили фактический контроль над Sense Bank.