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.”
We haven't written up this one. Kyiv Post has the full story — the link below goes straight to it.
