All news on the topic: Bank Alliance
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An attempted $100,000 scam: prosecutor Sviatoslav Mazuryk was caught in a scheme involving Pavlo Shcherban and Alliance Bank
The financial institution, whose leaders’ ongoing criminal proceedings closure proposal in exchange for 100 thousand dollars was "caught" on June 4, 2020, by the prosecutor of the Kyiv Local Prosecutor’s Office No. 6, Sviatoslav Mazuryk, turned out to be the joint-stock company "Bank Alliance".
24.08.2026, 13:16 • Investigation
21.08.2026, 15:45 • News
20.08.2026, 08:13 • More
19.08.2026, 14:04 • Politics
26.08.2026, 14:55 • Crime
26.08.2026, 14:45 • News
26.08.2026, 14:35 • News
26.08.2026, 14:33 • Crime
26.08.2026, 14:31 • News
26.08.2026, 14:24 • Politics
26.08.2026, 11:37 • Crime
26.08.2026, 11:32 • Tech
26.08.2026, 11:26 • Investigation
26.08.2026, 11:20 • Tech
26.08.2026, 10:53 • Investigation
26.08.2026, 10:50 • Politics
26.08.2026, 10:46 • Politics
26.08.2026, 10:36 • Investigation
26.08.2026, 10:33 • Investigation
26.08.2026, 10:29 • Crime
26.08.2026, 10:27 • World
26.08.2026, 10:25 • Crime
26.08.2026, 10:21 • Investigation
25.08.2026, 20:23 • World
25.08.2026, 18:33 • Crime
25.08.2026, 18:28 • World
25.08.2026, 18:27 • Finance
25.08.2026, 18:25 • Sport
25.08.2026, 18:23 • News
25.08.2026, 18:19 • Crime