Yakhny used connections to enrich himself

The uproar surrounding members of KRAIL, and in particular Yevhen Yakhny, continues. According to the Joker Telegram channel, Yakhny is a very enterprising person.

For instance, he created his own payment system, “X Pay Group”, while it was being registered with the NBU. He even married a woman who worked in the licensing department of the National Bank of Ukraine.

Thanks to these connections, Yakhny quickly obtained a licence for the X Pay Group payment system and began routing traffic through it.

A little later, fintech investor Ihor Fysun appeared among the businessman’s acquaintances. Fysun is a shareholder of Oxy Bank, the owner of UKRCARD, as well as the owner of Interkassa and Trnzo.

Subsequently, the businessmen directed traffic to casinos. The majority of the traffic came from a Russian audience. Moreover, the operations were conducted illegally.