The head of Ukraine’s Tax Committee, Danilo Hetmantsev, has exchanged sharp statements with the National Bank regarding recent criticisms directed at the bank’s chairman, Andriy Pyshnyy. Hetmantsev has been vocal on social media, frequently criticizing the leadership of the National Bank over the nationalization of Sens Bank.
He has alleged that a significant corruption scheme linked to Sens Bank has been operating for years, allegedly serving the illegal gambling business. Hetmantsev claims this scheme is connected to the head of the National Bank, prompting him and other lawmakers to establish a Temporary Investigative Commission in the Verkhovna Rada to investigate the matter.
In response, the National Bank has labeled Hetmantsev’s accusations as “unfounded and manipulative.” They emphasized that they have already addressed all inquiries from the commission and view the public allegations as “politically motivated pressure” on the institution.
The National Bank also noted that they have processed and responded to all 119 inquiries from Hetmantsev since February 2022. They urged that if he possesses information regarding any violations at Sens Bank, he should report it to law enforcement.
In a post on his Telegram channel, Hetmantsev stated that he “certainly respects the independence of the National Bank as an institution.” However, he cautioned against interpreting this political independence as a shield for the leadership against crimes, including those aimed at legitimizing income obtained through illegal means and tax evasion.
The ongoing conflict between Danilo Hetmantsev and the National Bank highlights serious allegations of corruption linked to Sens Bank. The National Bank has firmly rejected these claims, framing them as politically motivated while urging proper channels for reporting any misconduct.