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7.4

Ukraine dismisses Sense Bank leadership over alleged $3.3 million money laundering scheme

The Ukrainian government and central bank have removed the chair, CEO, and financial monitoring chief of state-owned Sense Bank following allegations of a $3.3 million money-laundering operation. Authorities are currently conducting a comprehensive review of the bank's supervisory board to determine the extent of internal complicity.

Euromaidan Pressabout 6 hours agoUAengCredibility 49%View source

Score Breakdown

Mosaic Score7.4
Confidence0.9
Significance0.5
Source credibility0.5

Intelligence Tags

Locations

Kyiv

Entities

country
Source

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