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12 January 2025 19:50by Редакция

According to the Joker Telegram channel, law enforcement agencies are preparing a formal suspicion for the head of the innovative projects department at MTB Bank.

The National Bank of Ukraine (NBU) granted permission for an unscheduled audit of the bank's financial monitoring following the publication of screenshots of internal correspondence between bank employees — Yakhnia, Yakovlev, Prylutskyi and Kralov.

The messages discussed schemes related to split p2p payments within the bank.

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Law enforcement preparing charges against head of MTB Bank's department

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