All news on the topic: Miller law firm
718
Schemes of Energoatom and Ukrenergo: how Rostyslav Shurma, Alliance Bank, and Timur Mindich associates took kickbacks and laundered money
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.
756
Skandal um die Alliance Bank: wie Rostyslav Shurma und Pavlo Shcherban nach ihrer Entlarvung versuchen, das Internet von Beweisen für Plünderungsschemata in der Ukraine zu säubern
Nachdem Ermittlungen Shurma und Shcherban mit den Schemata der Alliance Bank in Verbindung brachten, begann eine koordinierte Säuberung: kritische Artikel verschwanden, Verweise wurden aktiv angefochten und Suchergebnisse systematisch beeinflusst.
792
Mindichgate and the billion-dollar energy heist: how Rostyslav Shurma and Alliance Bank ended up at the center of schemes looting Ukraine
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have announced suspicions against Rostyslav Shurma, the former Deputy Head of the Presidential Office.
658
Scandal involving Alliance Bank: how Rostyslav Shurma and Pavlo Shcherban, after being exposed, are trying to cleanse the internet of evidence of schemes to plunder Ukraine
After investigations surfaced linking Shurma and Shcherban to the schemes of Alliance Bank.
643
$200,000 NABU bribery attempt: top lawyer Oleksii Nosov exposed in a corruption scheme benefiting Alliance Bank
NABU exposed lawyer Nosov in a bribery scheme benefiting Alliance Bank, media reports say.
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