{"id":28097,"date":"2026-08-28T06:05:40","date_gmt":"2026-08-28T03:05:40","guid":{"rendered":"https:\/\/ukrmedia.news\/?p=28097"},"modified":"2026-08-28T06:05:40","modified_gmt":"2026-08-28T03:05:40","slug":"nbu-perevirky-bankiv-zastava-galushchenko","status":"publish","type":"post","link":"https:\/\/ukrmedia.news\/en\/economics\/nbu-perevirky-bankiv-zastava-galushchenko\/","title":{"rendered":"The NBU is investigating banks over the transfer of collateral in the Galushchenko case"},"content":{"rendered":"<p class=\"news-lead\">The National Bank has launched unscheduled inspections of banks that provided services to clients linked to the posting of bail in the case of former minister Herman Halushchenko. The regulator is checking compliance with financial monitoring requirements during transfers of funds to the account of the High Anti-Corruption Court. The NBU has not disclosed the names or number of banks involved.<\/p>\n<div class=\"news-summary-box\">\n<p><strong>Briefly about the main points<\/strong><\/p>\n<ul>\n<li>The NBU is carrying out unscheduled inspections of banks in relation to financial monitoring.<\/li>\n<li>The subject is providing customer service relating to payments for deposits.<\/li>\n<li>The funds were transferred to the account of the High Anti-Corruption Court.<\/li>\n<li>The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor\u2019s Office (SAPO) are attributing the clients\u2019 links to the case.<\/li>\n<li>The regulator did not name the banks subject to the inspections.<\/li>\n<\/ul>\n<\/div>\n<h2>The regulator assesses compliance with financial monitoring rules<\/h2>\n<p>The inspections began on 24 August and concern banks other than <a href=\"https:\/\/ukrmedia.news\/en\/main-news\/forest-hamp-nabu-150-mln\/\">Senes Bank<\/a>. The subject of their investigation is compliance with legislative requirements in the field of financial monitoring when dealing with clients whose transactions were referred to in the published materials.<\/p>\n<p>This concerns customers who made payments to post bail with the High Anti-Corruption Court. The NBU is to determine whether the banks duly followed the procedures laid down by law when processing these transactions.<\/p>\n<h2>NABU and the SAP link the transactions to the case involving the former minister<\/h2>\n<p>According to the NABU and the Specialised Anti-Corruption Prosecutor\u2019s Office, these clients transferred funds to <a href=\"https:\/\/ukrmedia.news\/en\/suspilstvo\/galushchenko-zalyshyly-pid-vartoyu-200-mln\/\">pledges<\/a> under the former minister <strong>Herman Galushchenko<\/strong>. The NBU announced the supervisory measures in a statement detailing the outcome of its review of the report on the regulator\u2019s actions concerning Sens Bank in 2022\u20132026.<\/p>\n<p>Inspections of other banks constitute a separate area of the regulator\u2019s work. They should not be confused with the unscheduled measures concerning Sens Bank, which the NBU initiated to investigate allegations of possible interference with the operation of the automated banking system.<\/p>\n<h2>The inspections are taking place against the backdrop of supervisory measures concerning Sens Bank<\/h2>\n<p>In the same statement, the National Bank noted that Sens Bank had launched an internal investigation involving specialists in IT, AML, compliance and internal audit. For the duration of the investigation, Lyudmyla Snigur, head of the financial monitoring department, has been suspended from her duties.<\/p>\n<p>The bank must also submit a plan of action to the NBU to comply with the regulator\u2019s requirement. The next step is to verify the accuracy of the information provided by Sens Bank regarding the uninterrupted operation of its systems. However, the NBU has not specified which institutions it is investigating in connection with collateral payments, nor how many are affected by these measures.<\/p>","protected":false},"excerpt":{"rendered":"<p>The NBU is investigating whether banks complied with financial monitoring requirements when transferring collateral to the High Anti-Corruption Court in the case of Herman Halushchenko. The names of the banks have not been disclosed.<\/p>","protected":false},"author":207433346,"featured_media":28096,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"rank_math_description":"\u041d\u0411\u0423 \u043f\u0435\u0440\u0435\u0432\u0456\u0440\u044f\u0454, \u0447\u0438 \u0434\u043e\u0442\u0440\u0438\u043c\u0443\u0432\u0430\u043b\u0438\u0441\u044f \u0431\u0430\u043d\u043a\u0438 \u0444\u0456\u043d\u043c\u043e\u043d\u0456\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u043f\u0456\u0434 \u0447\u0430\u0441 \u043f\u0435\u0440\u0435\u043a\u0430\u0437\u0456\u0432 \u0437\u0430\u0441\u0442\u0430\u0432\u0438 \u0434\u043e \u0412\u0410\u041a\u0421 \u0443 \u0441\u043f\u0440\u0430\u0432\u0456 \u0413\u0435\u0440\u043c\u0430\u043d\u0430 \u0413\u0430\u043b\u0443\u0449\u0435\u043d\u043a\u0430. \u0407\u0445\u043d\u0456 \u043d\u0430\u0437\u0432\u0438 \u043d\u0435 \u0440\u043e\u0437\u043a\u0440\u0438\u0442\u043e.","rank_math_title":"\u041f\u0435\u0440\u0435\u0432\u0456\u0440\u043a\u0438 \u041d\u0411\u0423 \u0431\u0430\u043d\u043a\u0456\u0432 \u0447\u0435\u0440\u0435\u0437 \u0437\u0430\u0441\u0442\u0430\u0432\u0443 \u0443 \u0441\u043f\u0440\u0430\u0432\u0456 \u0413\u0430\u043b\u0443\u0449\u0435\u043d\u043a\u0430","rank_math_focus_keyword":"\u041d\u0411\u0423","td_subtitle":"","subtitle":"","footnotes":""},"categories":[805618],"tags":[806814],"class_list":["post-28097","post","type-post","status-publish","format-standard","has-post-thumbnail","category-economics","tag-finansy"],"_links":{"self":[{"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/posts\/28097","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/users\/207433346"}],"replies":[{"embeddable":true,"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/comments?post=28097"}],"version-history":[{"count":1,"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/posts\/28097\/revisions"}],"predecessor-version":[{"id":28098,"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/posts\/28097\/revisions\/28098"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/media\/28096"}],"wp:attachment":[{"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/media?parent=28097"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/categories?post=28097"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/tags?post=28097"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}