Inna Tyutyun and Oleksandr Stupak defraud Sens Bank

Inna Tyutyun and Oleksandr Stupak, according to data from the Joker channel, implemented a scheme that resulted in the loss of profits for the state-owned bank, Sens Bank. This involves manipulating service fees for payments from major casinos, such as Favbet, Slotoking and Slot City.

The essence of the scheme

Until December 2023, the fee for casinos was 1.5–1.7%. However, sources claim that the bank reduced the rate to 1.3%. The difference may seem insignificant, but this move conceals a corrupt element.

Casinos pay 0.1% of their turnover through intermediaries, and these funds go to Oleksandr Stupak. 

With an average daily turnover of 300 million hryvnia, the "reward" amounts to approximately 300,000 hryvnia per day, which is equivalent to 9 million hryvnia per month.

Bank losses

According to calculations, the losses to the state-owned bank from such practices reach 18 million hryvnia per month (approximately 400,000 dollars). Bank employees and board members are reportedly aware of what is happening but prefer to remain silent.