Kyiv Post
Kyiv Post
Europe · 1 hrs ago

Sense Bank Confirms Investigative Actions Following Corruption Probe

Sense Bank confirmed Wednesday, Aug. 19, that law enforcement conducted investigative actions tied to the “Forrest Gump” probe at its head office, investigating a HR. 150 million ($3.3 million) money-laundering scheme. According to anti-corruption officials, the funds were used to post bail for a suspect in the previous probe dubbed “Midas.”
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