Businessman Vasyl Veselyi was not detained, suspicion was not reported - Prosecutor’s office Businessman Vasyl Veselyi, whom the media refer to as the "overseer" of the "Sens Bank" owned by the Presidential Administration, was subjected to investigative procedures, but he was not detained. 1 221 15 Previously in trend: Mindichgate Mindich’s new tapes
SSU has detained businessman Vasyl Veselyi, who appears in "Mindich tapes," - media The Security Service of Ukraine has detained businessman Vasyl Veselyi, whom the media have described as the "overseer" of "Sense Bank" on behalf of the Presidential Office. 4 080 41 Previously in trend: Mindichgate Mindich’s new tapes
"Sense Bank" is set to be privatized this year, - Zelenskyy The state-owned "Sense Bank" is set to be privatized in 2026. Earlier, the "Mindich tapes" revealed that individuals implicated in the "Midas" corruption case had discussed the composition of the bank's Supervisory Board. 2 693 33 Previously in trend: banks Staff changes
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. 1 547 5 Previously in trend: Mindichgate Mindich’s new tapes
Midas figure Tsukerman and President’s Office "overseer" Veselyi discuss appointments to Sense Bank supervisory board – media Ukrainian businessmen and brothers Andrii and Vasyl Veselyi, thanks to their ties with Andriy Yermak, gained state control over Sense Bank and joined the owners and shareholders of Karpatnaftokhim in the interests of the former head of the President’s Office. 3 110 29 Previously in trend: Mindich’s new tapes
Media published second episode of new "Mindich tapes": what was Yermak’s role. VIDEO In the second episode of the "Mindich tapes," journalists found out how a group of private individuals, through ties to former head of the Presidential Office Andriy Yermak and Zelenskyy’s oligarch Timur Mindich, gained control of state-owned Sense Bank and the country’s largest chemical plant,... 13 012 53 Previously in trend: Yermak’s influence Mindichgate Mindich’s new tapes
It is controlled by Ukraine and will work stably for depositors, - Zelensky on nationalization of Sense Bank "Sense Bank, which belonged to Russian oligarchs, is now controlled by our state and will operate as usual. 2 163 20