Sense Bank Confirms Investigative Actions Following Corruption Probe
One daysingle sourceOne outlet reported this, once - no second voice in this corpus.
All 1 reports on Wed, 19 August 2026
What it is about
Who published it, and when
How it spread - 1 original report
Wed, 19 August 2026
1 report- Kyiv Post (Ukraine)21:03first to report
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.”