PoliticsExclusive: Inside the years-long scheme to turn a nationalized bank into Zelensky allies’ ‘piggy bank’

Documents obtained by the Kyiv Independent indicate that a scheme at the heart of Ukraine’s latest corruption scandal developed over years. After Sense Bank was nationalized in 2023, officials allegedly manipulated its supervisory board, enabling the suspected laundering of Hr 150 million and helping secure bail for Energy and Justice Minister Herman Haluschenko.

Ukraine politicscorruption investigationSense Bank

TThe Kyiv Independent★★★☆☆2026-08-22 14:38Original