Oxy Bank CEO Vyacheslav Parasich is suspected of illegal transactions worth UAH 210 million
Law enforcement officers reported suspicions to the former chairman of the bank's board, who organized a scheme to conduct illegal financial transactions totaling over 210 million hryvnias.
According to the investigation, the official took interest for the unhindered opening of accounts and avoiding financial monitoring.
The issue of choosing a preventive measure for the top manager and his business partner is currently being resolved.
As our sources in the NBU reported, this concerns the head of Oxy Bank, Vyacheslav Parasich, who has held this position since September 28, 2023.
The investigation established that the banker entered into a conspiracy with the entrepreneur to conduct risky financial transactions.
In the event of inspections by the State Financial Monitoring Service, the banker was also ready to provide the necessary “facilitation”. The price of such “services” was 0.15% of the amount of monthly transactions.
This is a deliberate use of the bank as a tool for conducting dubious financial flows that should have been stopped at the entrance.
According to the investigative authorities, the criminal scheme has been actively operating for a long time.
From July 2024 to February 2025, more than UAH 210 million was transferred through the accounts of at least five controlled companies. For each operation, the banker received his illegal share from the businessman.
Law enforcement officers managed to collect irrefutable evidence of the systematic receipt of bribes by the bank manager.
Their correspondence was documented, in which the accomplices verified the amounts, agreed on transfers of funds, and after each payment, the businessman sent confirmation of the payments made.
This was reported by Prosecutor General Ruslan Kravchenko.
