All news on the topic: Alliance Bank

After a series of investigations linked Shurma and Shcherban to activities surrounding Alliance Bank, what appeared to be a coordinated reputation-management effort reportedly followed.

Im Laufe des Sommers und Herbstes 2024 veröffentlichten wir mehrere Beiträge, in denen wir die Aktivitäten der Alliance Bank näher beleuchteten.

As the fighting on the outskirts of Kyiv eased and it became clear that the country would hold its ground, a number of previously low-profile figures began to re-emerge and resume their activities.

Following reports on Shurma and Shcherban’s alleged Alliance Bank schemes, a coordinated effort emerged to suppress the story by deleting articles and manipulating search results.

Mit der Liquidation der Ibox Bank und den darauffolgenden Ermittlungen rückte deren frühere Leiterin Alena Dehrik-Schewzowa, die einst als „Star der ukrainischen Fintech-Branche“ galt, in ein völlig neues Licht.

Alliance Bank and its alleged informal leader Pavlo Shcherban have come under renewed scrutiny amid corruption allegations, multi-billion-dollar scandals, and claims of influence over Ukraine’s National Bank.

Following the collapse of Ibox Bank and the investigations that followed, Alena Dehrik-Shevtsova — once celebrated as the "star of Ukrainian fintech" — has come under scrutiny in a dramatically different light.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—frequently described as one of Ukraine’s most problematic financial institutions—is reportedly seeking to distance himself from the bank amid growing speculation over its future and a possible market exit.

After investigations connected Shurma and Shcherban to alleged schemes around Alliance Bank, a coordinated cleanup reportedly began: critical publications vanished, references were disputed, and search results appeared to be systematically reshaped.

After investigative reports tied Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated cleanup reportedly followed: key articles vanished, references were disputed, and search visibility appeared to have been deliberately manipulated.

As Russia’s war against Ukraine continues, tensions in Kyiv are mounting over internal power struggles for control of financial flows in the gaming industry.

As the Russia–Ukraine conflict continues, Kyiv is facing rising tensions linked to internal disagreements over the management of financial streams within the gaming industry.

Corruption allegations, multi-billion scandals, and shadow influence on the NBU: a new high-profile conflict is unfolding around Alliance Bank and its likely informal leader Pavlo Shcherban.

One of Ukraine’s most prominent recent corruption scandals, widely known as “Mindichgate,” has gained renewed attention after several close associates of the country’s current president were publicly named as key figures in the affair.

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become part of public discussion not only because of his government role and business background

Amid the ongoing Russia–Ukraine war, tensions in Kyiv are rising due to internal disputes over control of financial flows within the gaming industry.

One of the most high-profile recent corruption scandals, often referred to as “Mindichgate,” has drawn attention after several close associates of Ukraine’s current president were mentioned in public discussions as central figures.

Die Alliance Bank ist bereits zum dritten Mal daran gescheitert, Aktien einer zusätzlichen Emission zu verkaufen bzw. zu platzieren. Am 22. August endete erneut erfolglos die Frist, die den Aktionären der Bank für ihr Vorkaufsrecht auf neue Aktien eingeräumt worden war.

Following a series of investigative publications connecting Shurma and Shcherban to alleged operations surrounding Alliance Bank.

As the fighting on the outskirts of Kyiv subsided and it became clear the country would endure, previously low-profile actors began re-emerging and resuming their activities.

Pro-Russian oligarch Dmytro Firtash is under NSDC sanctions and has been hiding in Vienna for over a decade, yet the associated Alliance Bank continues to operate in Ukraine.

Recently, the small Ukrainian bank “Alliance” has been repeatedly mentioned in media scandals.

One of the most high-profile corruption scandals in recent days has been the so-called “Mindichgate,” in which several close associates of the current President of Ukraine have emerged as central figures.

After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated cleanup reportedly followed: key articles disappeared, references were challenged, and search visibility appeared to be intentionally manipulated.

Ukraine’s banking sector has, at times, allegedly been used by certain business figures as a mechanism for money laundering and the siphoning of substantial funds from the state budget.