Sense Bank Responded to Law Enforcement Raids at Its Headquarters
Sense Bank confirmed that investigative actions took place on August 19 at the financial institution’s headquarters. The bank noted that these actions concerned specific individuals and that the institution is cooperating with the investigation in connection with a special operation by NABU and the SAP.
The bank emphasized that it has been cooperating with law enforcement agencies and has provided the necessary information. “We are committed to ensuring that all circumstances of this situation are fully and objectively clarified. Therefore, the bank is cooperating with the authorized authorities and providing all necessary information in accordance with the law,” the statement reads.
At the same time, Sense Bank did not disclose details of the investigative actions, citing legal restrictions on the disclosure of information regarding pre-trial investigations. The bank promised to release updated information as soon as possible. All of the financial institution’s services continue to operate as usual.
This was reported with reference to a statement from Sense Bank.
The Rada summoned the head of the NBU due to Sense Bank’s mention in the Forest Gump operation.
The National Anti-Corruption Bureau of Ukraine (NABU) and the Special Anti-Corruption Prosecutor’s Office (SAPO) announced a special operation to expose a criminal organization that, according to preliminary data, operated under the leadership of current and former members of the Ukrainian Parliament and with the participation of high-ranking officials from the Office of the President and other individuals.
As part of the “Forest Gump” anti-corruption special operation, searches are also being conducted at the residence of Iryna Mudra, deputy head of the Office of the President.
NABU and the SAPO have released wiretap recordings in connection with the “Forest Gump” anti-corruption special operation.
