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Automatically translated version. May contain inaccuracies compared to the original.
🔈 The “overseer” of Sense Bank, Vasyl Veselyi, officially received a salary for his work — 186 thousand hryvnias per month for 15 months.
MP Yaroslav Zheleznyak stated that he has a certificate of completed work from Veselyi for "SenseBank," where he received 2,8 million hryvnias. What’s in the certificates?
✔️ “ensuring and carrying out the informing of key state stakeholders about the progress of the Bank’s transformation into a state bank”;
✔️ “advising members of the Supervisory Board on communication and public relations with state authorities”;
✔️ “holding meetings… on the strategy and tactics of the Supervisory Board’s work with state authorities.”
🚫 Who these stakeholders are, what was communicated to them, and when — is not written.
Dated events over 15 months — only four (23.04.2024 committee, 29-31.05.2024 Lviv, 19.07.2024 SB, 26.11.2024 meeting with the chair of the SB).
The rest — “advising members of the SB” regarding documents the bank already received: letters from the Ministry of Finance, NBU orders, CMU resolutions, a letter from the National Securities and Stock Market Commission in response to a letter from NABU. After January 2025, when the NBU inspection began, Veselyi went quiet, and the last contract ended a week after the CMU order appointing the new Supervisory Board.
🔸Adjuner turned Veselyi in.
🔸Veselyi and “Karpatnaftokhim”.
🔸Brothers.
💬 ABleaks_bot.
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