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How are billions being funneled through “SENS Bank” and defense contracts while courts block cases? Digest of lawlessness of the Pecherskyi District Court of Kyiv
The state #Сенс Bank has become the arena of a fierce struggle over financial flows and servicing the gambling business. In shaping its management configuration in 2024-2025 years, Oleksandr #Цукерман and Vasyl #Веселий participated, the latter receiving almost 1,96 million hryvnias for consulting for the Supervisory Board.
🔻At the beginning of 2026, the head of internal security, Volodymyr #Крайтор, a former SBU officer, pressured Supervisory Board chair Mykola #Гладишенко and the management headed by Andrii #Ступак over identified abuses. Through the bank passed 38,48 million dollars in favor of foreign structures and 200 million hryvnias as collateral for ex-minister Galushchenko.
Our complaints to the NPU were blocked by the notorious judge Serhii #Вовк in case No. 757/50062/26-k, known for his high-profile rulings regarding Lutsenko, Kolomoisky, and Portnov, whose wife purchased an expensive Volkswagen Multivan T6.
🔻Meanwhile, UkrBronetechnika has for years been absorbing colossal budget funds, having concluded forty-six contracts worth 50,6 billion hryvnias with #Міноборони over the 2022-2023 years and received 5,9 billion hryvnias in advances.
Despite inflated prices for ammunition and scandals over Romanian mines from Carfil with expired explosives, the company received a contract worth 637 million hryvnias for RPG-75M grenade launchers. The Armed Forces refused to accept the first batch due to defects, and under the labels Czech markings and components from the 1980s were found.
Despite appeals to the HSU of the NPU, no investigation was opened, and the complaint was refused by investigating judge of the Pecherskyi Court V.V. Yermichova in case No. 757/28586/26-k, stating an alleged inability to verify jurisdiction regarding the Pecherskyi police department.
It turns out to be a closed system where state billions move unhindered through banks and defense contracts, while law enforcement and courts reliably cover up these schemes from real investigation.
Materials on the topic:
▫️Oligarch Stolar seized 50 hectares on Osokorky, and Terekhov drove Kharkiv into a debt hole. Digest of lawlessness of the Pecherskyi District Court of the city of Kyiv
▫️Fedorov’s Ministry of Defense spent billions on defective mines and financing partners of the Russian Federation. Digest of lawlessness of the Pecherskyi District Court of the city of Kyiv
▫️The Kharkiv pharmaceutical cartel profits from the health of Ukrainians, and “UkrBronetechnika” from the defense budget. Digest of lawlessness of the Pecherskyi District Court of the city of Kyiv
▫️Former footballer Helzin profits from counterfeits, and “SENS BANK” services Mindich’s schemes. Digest of lawlessness of the Pecherskyi District Court of the city of Kyiv
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