Video: The High Anti-Corruption Court Set Bail for the Director of Sens Bank's Financial Monitoring Department
On September 4, the High Anti-Corruption Court imposed a preventive measure on Lyudmila Snigur, director of the financial monitoring department at Sens Bank. The court set bail at 3 million hryvnias.
The court ordered Snigur to appear when summoned by an investigator, a prosecutor, or the court; to report any change in her place of work or residence; not to leave the Kyiv region without permission; and to surrender her passports for travel abroad for safekeeping.
In addition, she must refrain from communicating with certain officials designated by the court and other individuals involved in the criminal proceedings, and must not visit the premises of Sens Bank, the National Bank of Ukraine (NBU), or the State Financial Monitoring Service of Ukraine.
The prosecution requested that Snigur be remanded in custody for 60 days with the option to post bail of 6 million hryvnias.
According to the prosecution, Snigur provided advice on conducting financial transactions to launder funds intended for posting bail for former Energy Minister Herman Galushchenko and facilitated their unimpeded passage through Sens Bank.
Source: VAKS
Earlier, an interim head was appointed at Sens Bank.
The High Anti-Corruption Court imposed a preventive measure on Oleksiy Stupak, chairman of the board of Sens Bank, in the form of bail in the amount of 15 million hryvnias, which must be paid within five days. The prosecutor’s office had demanded 150 million hryvnias.
Searches were also conducted at Sens Bank as part of a special anti-corruption operation by NABU and the SAPO.
