NBU conducts inspections of Sense Bank over possible interference with financial monitoring system

The National Bank of Ukraine is conducting unscheduled inspections of Sense Bank to determine whether officials interfered with its automated system during transactions involving the posting of UAH 150 million in bail for former Energy Minister Herman Halushchenko.

https://censor.net/en/news/4019592/nbu-probes-sense-bank-over-uah-150m-bail-tra nsaction

2026-08-21 16:40 UTC

--- BBBS/LiR v4.10 Toy-7
* Origin: TCOB1 https://binkd.rima.ie (2:263/1)