Sens Bank and the case of Herman Halushchenko
Sens Bank has found itself at the center of a scandal involving former Energy Minister Herman Halushchenko. It turned out that the bank played a secondary role in the bail payment scheme, with PUMB being the central player.
In brief
- Sens Bank was linked to the bail payment scheme.
- The bail for Herman Halushchenko amounted to 150 million hryvnias.
- The bail amount was divided into dozens of smaller payments.
- PUMB was the central bank in the scheme.
- 100 million hryvnias from the gambling business are stuck in Sens Bank accounts.
Covered by 1 of 6 media groups
- Budget not in the collected reports
- Public money not in the collected reports
- Media business 1 source
- Big capital not in the collected reports
- Readers and grants not in the collected reports
- Undisclosed not in the collected reports
No newsrooms from these groups in the collected reports: budget, public money, big capital, readers and grants, undisclosed.
| Group | Share | Count |
|---|---|---|
Media business
| 100% | 2 items |
- Who the outlets write for
- community 0
- region 0
- country 1
- world 0
- Channels
- Websites 2
- БабельMedia business
- first item
- earliest
- national desk
Розбираємо справу Сенс Банку: всі говорять, що він був головним у схемі оплати застави для колишнього міністра Германа Галущенка. Насправді центральним був інший банк. Перший матеріал серії
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