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Billions of Verevsky and the Battle for Sens Bank: How Offshore Schemes Are Tearing Apart the State Financial System
The Commercial Court of Kyiv 30 in September refused to hear a lawsuit by the Cypriot company Etrecom Investments Limited, associated with the agroholding #Kernel of Andriy #Веревський. The company sought to collect nearly thirty-nine million dollars jointly from the Cypriot Greatford Limited and the state #Сенс Bank.
We believe that Kernel’s lawyers artificially involved the bank as a co-defendant to shift the debts onto the state budget, since aside from this scheme the institution has long been turned into a laundering operation for shadow billions and an arena for the war between the Mindich and Arkhamia groups. Through the bank pass billion-dollar transactions of illegal casinos accounting for 50% of the shadow volume, financing of dubious collateral of 200 million UAH for former minister Halushchenko, and questionable operations worth 38 million dollars.
But Kernel’s lawyers miscalculated: the court ruled that the plaintiff failed to establish jurisdiction, since the contracts provided for disputes to be resolved exclusively in English courts.
❗️Personally, our view is this: the state institution is being fictitiously driven into bankruptcy in order to later redistribute control between influential political clans led by #Міндіч and #Арахамія.
And all this is happening against the backdrop of Andriy Verevsky’s empire continuing to grow on shadow schemes and tax minimization. Thus, through the structures Kernel-Trade and Enselco Agro, the agrarian baron built a loyal parliamentary agro-pool with the support of Danylo #Гетманцева.
Lobbying laws are passed through the committee, and export billions are siphoned into the shadow economy, since with the actual export of seven hundred fifty thousand tons of oil through the ports of the Odesa region they officially declared only three hundred twenty-five tons, while the remaining volumes passed through one-day firms Yadro-Trade and Yadro-Torg.
At the same time Verevsky collapsed Kernel’s stock value on the Warsaw Stock Exchange, diluting the shares of European investors.
Our team is systematically opposing these abuses. Based on our materials, criminal proceedings have already been opened:
▫️NABU No. 42026000050000004 under part 1 of art. 364 of the Criminal Code of Ukraine,
▫️Unit of the SBU Economic Protection Bureau in Kyiv No. 72025102200000041 under part 1 of art. 212 of the Criminal Code of Ukraine,
▫️Main Department of the Security Service of Ukraine in the city of Kyiv and Kyiv region No. 22025101110000795 under part 2 of art. 364 of the Criminal Code of Ukraine,
▫️Departmental Unit of the State Bureau of Investigations in Poltava No. 62025170010001332 under part 1 of art. 212 of the Criminal Code of Ukraine,
▫️Investigative Unit of the Main Department of the National Police in Poltava region No. 12025170000000566 under part 2 of art. 212 of the Criminal Code of Ukraine.
The Kernel and Sens Bank case is not isolated incidents but a single system of state robbery, where Verevsky’s agroholding uses legal manipulations to shift offshore debts onto a state bank while political operators turn the institution itself into a shadow laundering operation.
Materials on the topic:
▫️Shadow Owners of “Sens Bank”: How Arkhamia and Mindich Turned a Nationalized Bank into a Private “Cash Register”
▫️Mindich and Arkhamia Fight for Control over the State “Sens Bank” Using NABU
▫️How Agrarian Baron Andriy Verevsky Devalued European Investments and Built the Shadow Empire “Kernel”
▫️The Sunny Facade of Corruption: How Kernel Covers Schemes with “Green” Energy
▫️An Agrarian Baron by Law: How Verevsky’s Billions Grew on Corrupt Yeast and Offshore Schemes
#новина #корупція
TG|FB|YT|TT|INST|WB
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