SeneS Bank conducted questionable transactions with the gaming business after the Supervisory Board change — PTC

At Sense Bank, after the Supervisory Board was changed, questionable transactions with the gaming business were carried out — PTC

After the nationalization of Sense Bank, problems arose between its Supervisory Board and management, including due to the appointment of Stupak to the position of CEO. Subsequently, the Supervisory Board focused on service charges for the gaming business and the bank's transactions.

This was discussed at a meeting of the temporary parliamentary inquiry committee, said Member of Parliament Yaroslav Zheleznyak.

After the nationalization of the bank, the first Supervisory Board was formed. According to the PTC, later it developed disagreements over reluctance to appoint Stupak, who is also named a defendant in the “Forrest Gump” case, to the CEO position.

According to the PTC, Stupak appealed to Andriy Yermak and Rostyslav Shurma, after which he ultimately received the position.

When the problems arose inside the Supervisory Board, its former chairman turned to the National Bank of Ukraine.

According to participants of the PTC meeting, the chairman of the NBU, Andriy Pyshny, advised appointing a person who could help to establish communication. A few weeks later, Mr. Vesely was introduced to the NBU. The acquaintance, as noted during the meeting, was organized by Pyshny.

After Vesely appeared, the bank's problems, according to the PTC, sharply disappeared.

Meanwhile, the Supervisory Board began raising questions about possible undercharging of commissions for servicing gaming operations.

Subsequently, all members of the Supervisory Board were excluded from the competition for a new board. And at a time when the new board had not yet been formed, the bank carried out a series of transactions related to the gaming business, which the PTC members called questionable.