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Automatically translated version. May contain inaccuracies compared to the original.
Thanks to the latest NABU tapes, we now know that Mindich called Budanov (and Budanov answered) with an offer to take over “Sens Bank.”
This offer followed after the OP’s bank overseer Mudruy was visited, as Mindich put it, by “fixers” — Arahamia and Hetmantsev. Mudruy admits that the fixers wanted a cut of the flows from “Sens Bank” (it services illegal gambling, which interests the fixers), and that then they supposedly wouldn’t screw him over.
Around the same time, Arahamia’s minion and Hetmantsev’s first deputy on the financial committee, Zheleznyak, repeatedly raised the topic of “Sens Bank” and violations in financial monitoring at the parliamentary temporary investigative commission (TIC), and he also investigated schemes servicing illegal gambling.
But as soon as the fixers visited Mudruy, Zheleznyak immediately forgot about “Sens Bank” and no longer remembers the “egregious violations” that this little whore-Sorosite was shouting about on every corner just yesterday.
This “leak” is well described by journalist Serhiy Lyamets https://t.me/dubinskypro/30429
All this gives every reason to suppose that by using TIC and the little whore Zheleznyak, the fixers did indeed gain access to the flows of “Sens Bank.”
There Hetmantsev beats his chest and promises to take a lie detector test at NABU — that’s a good question for him.
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