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NBU Summons Sense Bank Chief for Interview, Widens Scrutiny to Entire Supervisory Board
NBU will interview Sense Bank's CEO over his professional fitness and has opened a probe into the entire supervisory board, citing a hidden management structure.
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kyivpost.com
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.
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tass.com
Ukraine's cabinet initiates suspensions of Sense Bank leaders amid scandal
The bank is mentioned in newly released recordings by the National Anti-Corruption Bureau of Ukraine
