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Automatically translated version. May contain inaccuracies compared to the original.
❗️For context on why the state-owned “Sense Bank” appears in the searches
According to published recordings of conversations of the subjects of NABU’s “Midas” operation (including businessman Timur Mindich and Vasyl Vesely), the composition of the bank’s supervisory board was discussed and approved by these persons a month before the official appointment.
The National Bank, based on its inspection results, found signs of a hidden parallel management structure within the financial institution.
According to the State Financial Monitoring Service, for the period from 2025 to May 2026, suspicious transactions by the bank’s clients totaling over 32 billion UAH were detected. The bank’s financial monitoring systematically facilitated illicit payments for gambling operations, which indicates the coordinated activity of a large criminal group within the institution.
