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Operation "Forest Gump": HACC sets UAH 15 million bail for Sense Bank chairman Stupak but does not remand him in custody On Wednesday, September 2, the High Anti-Corruption Court (HACC) imposed a preventive measure on Oleksii Stupak, chairman of the Management Board of the state-owned Sense Bank and a figure in the National Anti-Corruption Bureau and Specialized Anti-Corruption Prosecutor’s Office operation... 1 705 5 Previously in trend: Forrest Gump operation 
Court postpones hearing on preventive measure for Sense Bank board chairman Stupak until September 2 The High Anti-Corruption Court will resume its hearing on September 2 to consider a preventive measure for Oleksii Stupak, chairman of the management board of state-owned Sense Bank, who is implicated in the Forest Gump case. 1 548 11 Previously in trend: Forrest Gump operation 
Government terminates mandate of Sense Bank Supervisory Board Chair Hladyshenko The Cabinet of Ministers terminated the mandate of Mykola Hladyshenko, chair of the Supervisory Board of Sense Bank, amid NABU’s Forest Gump and Themis special operations. 1 102 10 Previously in trend: Forrest Gump operation 
NBU conducts inspections of Sense Bank over possible interference with financial monitoring system The National Bank of Ukraine is conducting unscheduled inspections of Sense Bank to determine whether officials interfered with its automated system during transactions involving the posting of UAH 150 million in bail for former Energy Minister Herman Halushchenko. 1 725 18 Previously in trend: Forrest Gump operation 
Government orders sale of Sense Bank: proceeds to go to Armed Forces of Ukraine The government instructed Ukraine’s Ministry of Finance to accelerate the sale of state-owned Sense Bank amid NABU’s Forrest Gump operation. 6 700 43 Previously in trend: Forrest Gump operation Government suspends Sense Bank Supervisory Board Chair Hladyshenko amid NABU investigation – Koretskyi The government has decided to suspend Mykola Hladyshenko, chairman of the supervisory board of state-owned Sense Bank, and has also initiated the suspension of Oleksii Stupak, chairman of the bank’s management board. 2 112 12 Previously in trend: Forrest Gump operation Operation "Forrest Gump": Rada summons Pyshnyi to meeting over "Sense Bank" situation The Ukrainian parliament supported an initiative by Yaroslav Zhelezniak, a member of parliament from the "Voice" party, to summon National Bank Chairman Andrii Pyshnyi to a session on Thursday, August 20. 5 132 32 Previously in trend: Forrest Gump operation 
Operation "Forrest Gump": NABU detectives carried out searches at home of Hladyshchenko, chairman of supervisory board of "Sense Bank", – media NABU detectives are carrying out investigative operations at the premises of the Supervisory Board of ‘Sense Bank’. Searches are also being conducted at the home of the board’s chairman, Mykola Hladyshchenko. 9 560 7 
Businessman Vasyl Veselyi was not detained, suspicion was not reported - Prosecutor’s office Businessman Vasyl Veselyi, whom the media refer to as the "overseer" of the "Sens Bank" owned by the Presidential Administration, was subjected to investigative procedures, but he was not detained. 1 280 15 Previously in trend: Mindichgate Mindich’s new tapes 
SSU has detained businessman Vasyl Veselyi, who appears in "Mindich tapes," - media The Security Service of Ukraine has detained businessman Vasyl Veselyi, whom the media have described as the "overseer" of "Sense Bank" on behalf of the Presidential Office. 4 173 41 Previously in trend: Mindichgate Mindich’s new tapes 
"Sense Bank" is set to be privatized this year, - Zelenskyy The state-owned "Sense Bank" is set to be privatized in 2026. Earlier, the "Mindich tapes" revealed that individuals implicated in the "Midas" corruption case had discussed the composition of the bank's Supervisory Board. 2 757 33 Previously in trend: banks Staff changes Office of President’s "overseer" Veselyi influenced Sense Bank financial monitoring decisions regarding number of gambling operators – Zhelezniak Businessman Vasyl Veselyi, whom media outlets call the Office of the President’s "overseer" at Sense Bank, influenced the bank’s financial monitoring decisions regarding a number of gambling operators. 1 595 5 Previously in trend: Mindichgate Mindich’s new tapes 
Midas figure Tsukerman and President’s Office "overseer" Veselyi discuss appointments to Sense Bank supervisory board – media Ukrainian businessmen and brothers Andrii and Vasyl Veselyi, thanks to their ties with Andriy Yermak, gained state control over Sense Bank and joined the owners and shareholders of Karpatnaftokhim in the interests of the former head of the President’s Office. 3 186 29 Previously in trend: Mindich’s new tapes 
Media published second episode of new "Mindich tapes": what was Yermak’s role. VIDEO In the second episode of the "Mindich tapes," journalists found out how a group of private individuals, through ties to former head of the Presidential Office Andriy Yermak and Zelenskyy’s oligarch Timur Mindich, gained control of state-owned Sense Bank and the country’s largest chemical plant,... 13 095 53 Previously in trend: Yermak’s influence Mindichgate Mindich’s new tapes It is controlled by Ukraine and will work stably for depositors, - Zelensky on nationalization of Sense Bank "Sense Bank, which belonged to Russian oligarchs, is now controlled by our state and will operate as usual. 2 202 20 
