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150 millions in bail for Halushchenko were paid through Sens Bank’s shadow schemes. NABU and SAP are investigating the origin of the funds, but key proceedings are on pause
The Specialized Anti-Corruption Prosecutor’s Office demands that #АРМА 150 million hryvnias in bail paid for former head #Міненерго Herman #Галущенко be placed under management. According to #НАБУ, four private companies—Pelet Service, Hirant Construct, Tetras Optima, and Skyt Retail—used cash of criminal origin, which they converted to non-cash funds to transfer to the court’s accounts. 🤷♂️ While the VACCA Appeals Chamber delays consideration until November, the defense is trying to block that decision.
A separate outstanding question is why anti-corruption agencies still haven’t carried out any checks into a similar case where million-hryvnia bails were posted in cryptocurrency for Oleksiy #Чернишов, where the assets’ origin also appears highly dubious. And it’s no surprise, since it’s no longer a secret that the bail for Chernyshov was collected by the scandalous pro-Russian oligarch #Кріппа.
The Halushchenko case exposes the large-scale role of the nationalized #Сенс Bank as a closed back office serving the powerful. ❗️ According to our information, to urgently raise 150 million they involved notorious figures and the bank’s management, including chairman of the board #Ступак, former head of the supervisory board #Гладишенко, and head of financial monitoring Snihur. Just to the account of Hirant Construct, they collected over 83 million hryvnias through a chain of front companies, bypassing any real banking controls.
At the same time, the state bank under the Office of the President’s supervision has turned into a money-laundering operation for shadow capital. The regulator, represented by chairman #НБУ Andriy #Пишний, effectively turns a blind eye to double bookkeeping and billion-hryvnia flows from the gambling market and the energy sector. ✅ Recall that based on our materials about Herman Halushchenko and his circle, SAP opened proceeding number 42025000050000006, and NABU opened number 52025000000000152 under the article on abuse of power.
While NABU is deliberately stalling these cases, we know precisely how Halushchenko’s energy vertical extracted over 112 million dollars in cash—specifically through anomalous advance payments for power line reconstruction and fictitious software licenses for Ukrenergo worth tens of millions of hryvnias.
The system is doing everything to save its marauders—removing their bracelets and reducing bails—but we demand that the investigation be brought to completion, that the stolen billions be returned to the state, and that every participant in the corruption scheme be held accountable.
Materials on the topic:
▫️The electronic bracelet was removed, and the bail for Halushchenko was paid by fictitious companies: how the authorities cynically save top energy corrupt officials
▫️The energy marauder in shackles: how Herman Halushchenko traded the country’s electricity for crypto wallets and a ticket to Warsaw
▫️Halushchenko’s arrest: billion-hryvnia schemes on paper and a one-way ticket
▫️Tariffs up, billions in pockets: how the authorities are finishing off Ukrainians under the cover of an energy crisis
▫️Energy looting under the cover of war: how officials and business profit from the darkness
#новина
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