The NABU and the SAPO have exposed an organized group engaged in the legalization of funds obtained through criminal activities. This concerns UAH 150 million in cash, which was used to bail out one of the defendants in the Midas case.

According to the media, this refers to the former Minister of Justice Herman Halushchenko.The group, as alleged by the NABU, included the Deputy Head of the Presidential Office, a former MP, the Chair of the Board of Sense Bank, the Chair of the Supervisory Board of Sense Bank, and other individuals.

According to the media, specifically Ekonomichna Pravda, this refers to Deputy Head of the OP Iryna Mudra, former MP Maksym Mykytas, Chair of the Supervisory Board of Sense Bank Mykola Hladyshchenko, Chair of the Board of the same bank Oleh Stupak, and other individuals.

The NABU alleges that, in June 2026, the organizers gained actual control over Sense Bank and used it to implement the scheme, opening accounts of controlled enterprises with the bank. The organizer of the scheme coordinated and controlled the movement of funds through the bank for their subsequent laundering and the payment of bail.