Storyline
The National Bank of Ukraine initiated inspections of banks servicing clients involved in providing collateral for former Minister of Energy and Justice Herman Halushchenko. The regulator is investigating compliance with financial monitoring requirements, finding issues not only with Sens Bank but also with other financial institutions.
From the beginning to today
The National Bank of Ukraine initiated unscheduled inspections of banks on 24 August. The inspections focus on compliance with financial monitoring requirements related to the bail of former energy and justice minister Herman Galushchenko, amounting to 150 million UAH.
НБУ має питання до інших банків у справі
2 of 2 events
the editorial blocs represented in the collected reporting
3 of 7 blocs are not represented in the collected reporting.