HACC sets UAH 3 mln bail for Sense Bank financial monitoring director Snyhur
The High Anti-Corruption Court (HACC) has partially granted a motion filed by a detective from the National Anti-Corruption Bureau of Ukraine (NABU) and imposed a bail of UAH 3 million on Liudmyla Snihur, director of the financial monitoring department at the state-owned Sense Bank.
The High Anti-Corruption Court (HACC) has imposed a UAH 3 million bail on Liudmyla Snihur, director of financial monitoring at state-owned Sense Bank. The court ordered Snihur to frequently report to investigators, avoid leaving Kyiv region, surrender her passports, and restrict her communication. The prosecution sought a 60-day detention with a UAH 6 million bail.
The investigation, part of the "Forrest Gump" operation, centers on bail payments made for former Energy Minister Herman Halushchenko, totaling UAH 150 million, which involved Sense Bank.
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