All news on the topic: Sense Bank

Ukrainian investigators say senior officials and lawmakers used a state-owned bank and shell companies to launder criminal proceeds intended as bail in a separate corruption case. Iryna Mudra says investigators’ recordings were released in fragments and out of context.

Since mid-December 2024, the state bank of Ukraine has found itself at the center of a loud scandal related to manipulations around payment processing fees for the largest casinos in the country.