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Automatically translated version. May contain inaccuracies compared to the original.
The Sense Bank Case: Manipulations with the Supervisory Board and the Procedural Status of Vasyl Veselyi
The #НАБУ investigation into #СенсБанк highlighted a key list of figures that included former Deputy Head of the Presidential Office #Мудра, MP #Столар, developer #Микитась, as well as Supervisory Board Chair #Гладищенко and CEO #Ступак. The latter received their positions following the Cabinet’s decision of 12 February 2024, the composition of which had been named in advance on the #Міндіч tapes.
🤷♂️However, surprisingly absent from the list of those searched on 19 August is a sixth name — former advisor Vasyl #Веселий. He is the one who, on audio recordings, named the surnames of future members of the supervisory board, acting as the shadow “watcher” from Bankova, and he had previously been detained by #СБУ.
His not being pursued is not explained by being abroad, since in the case of Stolar in Monaco charges and preventive measures were decided in absentia. ❗️Rejecting the theory of detective negligence, the only procedural explanation becomes clear: Veselyi is acting as a cooperating witness or is operating under an agreement with investigators, from whose materials this case is being built.
Meanwhile, a brutal internal war erupted within the banking institution over control of financial flows. At the beginning of 2026 the head of the bank’s internal security unit, V. Kraitor, who has a background in the SBU, acting in the interests of partner D. #Арахамія, began blackmailing Hladyshenko and Stupak. Using kompromat about financial abuses, the bankers were offered a new “roof” to replace the protection of Mindich and Veselyi.
🔻However, top managers refused and enlisted the support of the Director of the Security Department V. #Данильченко — a former prosecutor of Kharkiv region and an appointee of the same Mindich and Veselyi. Thanks to Danylchenko’s connections and the backing of the Presidential Office, the bankers were able to go directly to Bankova for protection against raiding. It was Danylchenko who, during 2025–2026 years, coordinated the bank’s interaction with the gambling business and covered financial groups.
So, this time the security service #Фірташ in the person of Danylchenko was not able to save the financial flows?
Materials on the topic:
▫️The Battle for Sense Bank: Prosecutorial-SBU Showdowns and the Shadow Control of the Presidential Office
▫️Sense Bank as the Presidential Office’s Private Laundromat: From Gambling Billions to Collateral for Halushchenko
▫️How Top Officials and Russian Oligarchs Turned the Nationalized “Sense Bank” into a Laundry for Shadow Billions
▫️Servant of the People’s Hetmantsev and NBU Chair Pyshnyi Clashed over the Flows of “Sense Bank”
▫️Toad versus Viper: How the NBU and Hetmantsev Divide the Gambling “Laundromat” in Sense Bank
▫️A Shadow Back Office under the Banner of a State Bank: How Sense Bank Became the Main Laundromat for Gambling Billions
#банк
TG|FB|YT|TT|INST|WB
