Homepage Economy NABU and SAPO Are Conducting Searches at Sense Bank — Milovanov

NABU and SAPO Are Conducting Searches at Sense Bank — Milovanov

In addition to searches of government officials and members of parliament, investigative actions are also underway at Sense Bank. This was reported by economist and president of the Kyiv School of Economics (KSE) Tymofiy Milovanov, according to "Komersant Ukrainian".

As is known, reports emerged this morning of searches conducted by NABU and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) at the offices of Iryna Mudra, deputy head of the Presidential Office, and MP Vadym Stolar. A statement from NABU and the SAP states that “current and former members of parliament led a criminal organization and involved high-ranking officials of the Presidential Office in the scheme.”

“Searches are also being conducted at Sense Bank,” Milovanov confirmed, without providing further details regarding the reasons for the search.

At this time, there is no information from law enforcement agencies regarding this financial institution.

A few days ago, MP Yaroslav Zheleznyak reported that the government intends to put “Sense Bank” up for sale in 2027. This is reportedly provided for in the government’s updated plans to reduce the state’s stake in the banking sector.

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As previously reported by "Komersant Ukrainian" On the morning of Wednesday, August 19, the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office announced that they were conducting a special operation to expose a criminal organization. According to a statement from the anti-corruption agencies, the organization operated under the leadership of current and former members of the Ukrainian Parliament, with the participation of high-ranking officials from the Office of the President of Ukraine and other individuals. Later, some members of parliament reported that the investigation involved Iryna Mudra, deputy head of the President’s Office; Vadym Stolar, a member of parliament from the former “OPZZh” party; and former MP Maksym Mykytas.

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NABU and SAPO Are Conducting Searches at Sense Bank — Milovanov