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Ukrainian Central Bank Raided in Anti-Corruption Investigation
Posted on 10/21/26 at 2:48 pm
Posted on 10/21/26 at 2:48 pm
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This is stemming from an investigation into money laundering networks.
Current reports link the investigative interest to ongoing probes into high-profile money-laundering networks and financial operations involving commercial entities (including Sense Bank, formerly Alfa-Bank Ukraine, and related corporate assets).
Alfa-Bank Ukraine...where have we heard that one before?
Posted on 10/21/26 at 2:52 pm to BoarEd
To quote Biden “well son of a bitch”
Posted on 10/21/26 at 2:52 pm to BoarEd
End of 2025?
Posted on 10/21/26 at 2:54 pm to goatmilker
This is the bank that Michael Sussman was prosecuted for trying (unsuccessfully) to tie Trump to Russia, Russia, Russia through. I see they have changed their name.
Posted on 10/21/26 at 2:57 pm to BoarEd
Big banks are fraud centers everywhere. Talk to AI about how drug cartel money is laundered and where.
Posted on 10/21/26 at 3:01 pm to BoarEd
Sounds like an individual rather than the bank as per the post.
Posted on 10/21/26 at 3:03 pm to KiwiHead
The residence that was raided was the bank governor's, the one who issued the release that said this is regarding other people and their activities, not the bank itself or his leadership.
This seems to center on a money laundering investigation tied to Alfa-Bank Ukraine. As I said in the OP.
This seems to center on a money laundering investigation tied to Alfa-Bank Ukraine. As I said in the OP.
This post was edited on 10/21/26 at 3:05 pm
Posted on 10/21/26 at 3:21 pm to goatmilker
The gears of money laundering turn slowly.
Posted on 10/21/26 at 3:23 pm to thermal9221
Posted on 10/21/26 at 3:23 pm to BoarEd
Ukraine is stealing billions of our tax dollars sent to them.
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