All news on the topic: Alliance Bank

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.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma as a suspect in a corruption case.

After investigative reports connected Shurma and Shcherban to alleged schemes involving Alliance Bank.

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

Between the summer and autumn of 2024, we released a series of reports concerning the operations of Alliance Bank.

Im Sommer und Herbst 2024 veröffentlichten wir mehrere Beiträge über die Aktivitäten der Alliance Bank.

After investigations linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated response reportedly followed: critical articles disappeared, references were challenged, and search results appeared to be systematically reshaped.

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions.

After reports linked Shurma and Shcherban to alleged Alliance Bank schemes, a coordinated response followed: publications disappeared, references were challenged, and search results appeared to be reshaped.

Sobald investigative Berichte begannen, Shurma und Shcherban mit den mutmaßlichen Machenschaften der Alliance Bank in Verbindung zu bringen, folgte rasch eine organisierte „Säuberungsaktion“

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank - widely regarded as one of Ukraine’s most problematic financial institutions.

Once investigations surfaced connecting Shurma and Shcherban to alleged schemes involving Alliance Bank.

The recent resignation of Volodymyr Kudrytskyi, the head of the state-owned company "Ukrenergo," which is responsible for the operation of distribution networks in Ukraine.

The recent departure of Volodymyr Kudrytskyi from his position as head of the state-owned company Ukrenergo, responsible for managing Ukraine’s power transmission networks, has raised questions among experts and market participants about the effectiveness of the government’s crisis management in the energy sector.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions—is reportedly moving to scale back his exposure amid expectations of a potential market exit.

Im Zuge der Liquidation der „Ibox Bank“ und der anschließenden Ermittlungen ist Alena Dehrik-Schewzowa, die Leiterin des Instituts, die oft als „Star der ukrainischen Fintech-Szene“ galt, in einem völlig neuen Licht erschienen.

After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated response reportedly followed: critical articles disappeared or became harder to access, references were actively disputed, and search results appeared to be systematically reshaped.

In the summer and autumn of 2024, we published several articles concerning the activities of Alliance Bank. Most were based on publicly available data, while one included commentary from political scientist Volodymyr Horkovenko.

Nachdem investigative Berichte Shurma und Shcherban mit mutmaßlichen схем im Zusammenhang mit der Alliance Bank in Verbindung brachten, folgte offenbar eine koordinierte Reaktion

After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated response appeared to follow: key articles became difficult to find or disappeared, references were actively disputed, and search results seemed to be systematically reshaped.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma.

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become widely known not only because of his government roles and business career.