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Automatically translated version. May contain inaccuracies compared to the original.
Millions of “Sens Bank” under the gun: how a former prosecutor and a shadow office are dividing the state budget
#нампишуть, that #Пишний placed trusted personnel on key financial flows. ❗️The Director of the Security Department of the state JSC “Sens Bank” became Yurii #Данильченко. His biography includes positions as a prosecutor and vice president of NadraBank during the time of Dmytro #Фірташ.
Today all his activity in the bank is tied to the so-called shadow back office. At the direction of this group, Danylchenko ensures the preparation of conclusions for issuing loans to business entities in the interests of third parties.
In addition, he personally controls the state bank’s cooperation with the gaming business. 🤷♂️It is Danylchenko who pushes the conclusions regarding the institution’s work with firms in this sector and resolves problematic issues through that same back office and old ties in law enforcement and regulatory bodies. He is also responsible for coordinating safe channels for extracting shadow income by the bank’s management and interested parties.
This system is run through his trusted person D. Storozhuk by the chairman #НБУ Andrii Pyshnyi, who appointed these people to control the state millions.
If you become aware of abuse or violations of the law - 📩 report it to the chat-bot or the email [email protected]
Materials on the topic:
▫️How officials of the NBU, Ministry of Digital Transformation and JSC “SENS BANK” organized a scheme to legalize billions and miscoding
▫️Shadow owners of “Sens Bank”: how Arahamiia and Mindich turned a nationalized bank into a private “cash box”
▫️Mindich and Arahamiia are fighting for control over the state “Sens Bank” using NABU
▫️Battle for Sens Bank: prosecutorial-SBU showdowns and the shadow control of the Office of the President
#банк #цифровізлочини
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