The decisions follow searches conducted by the National Anti-Corruption Bureau (NABU) at Sense Bank on Aug. 19.
Documents obtained by the Kyiv Independent show that a scheme at the center of Ukraine’s latest corruption scandal was years in the making, built by manipulating a state-owned bank’s oversight board ...
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Sense Bank supervisory board chair fired
The move comes days after the National Anti-Corruption Bureau of Ukraine (NABU) published an investigation that implicated ...
The New Voice of Ukraine on MSN
NBU to probe interference in Sense Bank transaction monitoring system
The NBU announced the review on Facebook in response to questions from MP Yaroslav Zheleznyak, who chairs a parliamentary ...
The nationalization of Sense Bank in 2023 was supposed to be an example of how the state, in wartime conditions, could quickly, relatively cleanly from a legal standpoint, and institutionally ...
The detention of a Sense Bank employee by the Security Service of Ukraine does not affect the security of client funds, data and transactions. This is indicated in the bank's statement, the Ukrainian ...
The National Bank has decided to withdraw the systemic Sense Bank from the market and proposes that the Cabinet of Ministers nationalize it. The head of the NBU Andrii Pyshnyi announced this during a ...
KYIV (Reuters) -Ukraine's central bank said it will nationalise Russian-owned Sense Bank, one of the country's top commercial banks, and put it under temporary administration on Friday. The National ...
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