The US dollars found on suspects in the Mindich case may have been brought into Ukraine via Sense Bank

Four million dollars sealed in bundles with barcodes and the names of U.S. cities—found by NABU detectives on figures in businessman Tymur Mindich’s case—may have been obtained through the nationalized Sens Bank.

This was reported on Telegram-channel of Yaroslav Zheleznyak, an MP from the Holos party.

According to the MP, banknotes in this form can be ordered directly from the United States only by banks, and very large ones at that.

Zheleznyak writes that Sens Bank (formerly Alfa-Bank) has become yet another corruption scheme involving Mindich and the President’s Office.

According to Zheleznyak, corruption at this bank also involves CEO Oleksii Stupak, supervisory board chairman Mykola Hladyshenko, and head of security Vadym Dovzhynets. The MP writes that all of them are Mindich’s people.

Zheleznyak also says the NABU tapes mention Vasyl Veselyi—a supervisory board adviser at the bank whom media had previously described as the President’s Office’s overseer there.

As a reminder, the head of NABU’s detectives group, Oleksandr Abakumov, said that four former and current ministers may be involved in the corruption scheme in the energy sector.

At present, NABU has detained five figures in the Energoatom corruption case.