Sense Bank
Sense Bank is a Ukrainian commercial bank that ranks among the country's larger financial institutions. It was formed from the former Active Bank, which was reorganised and rebranded, and it serves both retail and corporate clients. A significant stake in the bank is linked to the former owners of PrivatBank.
-
Full 20 million hryvnias bail posted for ex-presidential aide Iryna Mudra in "Forest Gump" case
The full court-set bail of 20 million hryvnias has been posted for Iryna Mudra, a former deputy head of the Office of the President of Ukraine and a suspect in the "Forest Gump" money-laundering investigation led by NABU and SAP. The Higher Anti-Corruption Court (ВАКС) confirmed the payment on 8 October, allowing her release from pretrial detention. Mudra's defense had previously failed in an attempt to reduce the bail to 12.5 million hryvnias.
-
EU Coreper fails to extend Russia sanctions as Slovakia and France push to delist oligarchs
EU ambassadors meeting on 21 September failed to reach consensus on extending the bloc's individual sanctions regime against Russia, which covers roughly 3,000 individuals and entities including Vladimir Putin. Slovakia and France insisted on delisting sanctioned oligarchs Alisher Usmanov and Mikhail Fridman; a compromise deal that would have extended the regime for 36 months in exchange for delisting them collapsed after Latvia blocked it. Coreper scheduled a further meeting for the morning of 22 September, hours before the midnight deadline at which the entire regime would lapse without unanimous renewal. Ukraine's Foreign Minister Andrii Sybiha publicly called any delisting unacceptable and a wrong signal to Moscow.
-
Head of Ukraine's anti-corruption prosecutor's office reveals 'Femida' operation was first code-named 'Disneiland'
SAPO head Oleksandr Klymenko said the operation later known as 'Femida' was initially code-named 'Disneiland' because the main suspect was nicknamed 'Miky Maus,' and was split into the 'Forest Gamp' and 'Femida' cases as the scheme developed. The cases target an alleged criminal organization that investigators say included a deputy head of the Office of the President, a former MP, state bank officials and a former head of financial monitoring at Sense Bank, with the High Anti-Corruption Court (HACC) setting preventive measures for several suspects in August and early September.