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Automatically translated version. May contain inaccuracies compared to the original.
Mindich and Arkhamia are fighting for control of the state-owned “Sens Bank” through NABU
The state-owned “#Сенс Bank” has become an arena of brutal confrontation between powerful political and business groups vying for control of massive financial flows. Since the institution’s nationalization, the struggle for actual influence has not subsided; on the contrary, it is intensifying.
Behind the scenes, a management configuration is taking shape involving #Міндіч, #Цукерман, and #Веселий, who advised the Supervisory Board for a sizable fee. At the same time, David #Арахамія’s team has begun building its own center of influence, seeking to take over the key levers of control.
📌In the midst of this internal war, #Крайтор, who runs the bank’s internal security and is a former employee of #СБУ, tried to tilt the institution’s leadership toward cooperation with Arkhamia’s group. He presented documents alleging abuses by the chairman of the management board #Ступак, but after the chairman of the Supervisory Board #Гладишенко and Stupak himself refused, #Міндіч had to be involved to appeal to the Office of the President. At the same time, #Данильченко, connected to #Фірташ, plays a key role in coordinating banking schemes with the gambling business and law enforcement.
The gambling business became a particularly lucrative “vein” for scheme participants, with shadow volumes reaching fifty percent. ❗️It is precisely through “Sens Bank” that billion-size casino transactions flow, the financing of a two-hundred-million-hryvnia bail for former minister #Галущенко in the #НАБУ case, as well as suspicious operations of thirty-eight million dollars in favor of foreign entities.
Despite numerous warnings from the National Bank about the lack of proper financial monitoring and a risk-oriented approach, the situation is only worsening. 🤷♂️Moreover, troubling signs are now being recorded at the financial institution of computer network cleanups and the destruction of internal documentation that could be key to investigations.
A logical question arises for law enforcement: why is attention focused only on the bail episode, while the real beneficiaries and coordinators of the schemes remain behind the scenes?
✅We submitted official complaints, statements, and information requests demanding verification of the legality of operations related to illegal gambling, cross-border transfers, and instances of data destruction, but law enforcement again dropped the case, because they themselves profit from kickbacks.
How much longer will a state institution be a bargaining chip in the clan wars over the right to control money flows?
Materials on the topic:
▫️Attempted “raiding” of a state bank: how Arkhamia and the “chairman of the Verkhovna Rada committee” divided Sens Bank after Mindich’s flight
▫️Battle for Sens Bank: prosecutor-and-SBU showdowns and the shadow control of the Office of the President
▫️Sens Bank as the Bankova private laundry: from gambling billions to bail for Halushchenko
▫️How top officials and Russian oligarchs turned the nationalized “Sens Bank” into a laundromat for shadow billions
▫️Servant of the People Hetmantsev and NBU Governor Pyshnyi clashed over Sens Bank’s flows
▫️Toad versus viper: how the NBU and Hetmantsev divide the gambling “laundromat” in Sens Bank
#банк
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