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.
MP Yaroslav Zhelezniak reported this, Censor.NET says.
Details
"In addition to the standard stories of potential corruption in state-owned banks (loans, software procurement and debt restructuring), I have another hypothesis:
- this is money shuffling. Including under the guise of procuring spare parts for drones.
- Cash collection. In such volumes, it creates an interesting cash flow.
And a number of my sources say for sure that Veselyi influenced the bank’s financial monitoring decisions regarding a number of gambling business operators. But I have a feeling this was purely a separate side income," the MP said.
At the same time, Zhelezniak wrote, the recordings show that Mindich himself trusted Sense Bank.
"As of July, in one fragment, they discussed his own funds in Sense accounts: ‘$500,000 and 150,000 euros,’" he concluded.
Background
- Earlier, media outlets published new "Mindich tapes," in which Zuckerman, a figure in the Midas case, and Veselyi, the Office of the President’s "overseer," discussed appointments to the Supervisory Board of Sense Bank.
