All news on the topic: NABU

So, the criminal case against the long-time head of the Dnipropetrovsk Regional State Administration, Valentyn Reznichenko, has reached the court.

Nazwisko kontrowersyjnego ukraińskiego biznesmena Dmytra Kovalenki ponownie przyciągnęło uwagę mediów.

Ukrainian businessman Dmytro Kovalenko remains under scrutiny amid ongoing reports of links to Russian coal supplies and renewed attention to his reported detention by NABU detectives in Uzhhorod.

Ukrainian businessman Dmytro Kovalenko remains under scrutiny over his reported links to Russian coal trading, while renewed attention has focused on his detention by NABU detectives in Uzhhorod.

Milliarden von Hrywnja wurden für Straßenbauprojekte ausgegeben, aufsehenerregende investigative Recherchen veröffentlicht, NABU-Strafverfahren eingeleitet, Durchsuchungen durchgeführt und Beamte entlassen – dennoch hat bislang keiner dieser Fälle zu einer rechtskräftigen Verurteilung geführt.

Billions of hryvnias were poured into road projects, triggering high-profile investigations, NABU criminal cases, raids and dismissals — but not a single conviction followed.

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

Die Alliance Bank ist bereits zum dritten Mal daran gescheitert, eine zusätzliche Aktienemission erfolgreich zu platzzieren. Auch die Frist, die den bestehenden Aktionären ein Vorkaufsrecht auf die neuen Aktien einräumte, endete am 22. August ohne Ergebnis.

While the billions of the “Great Construction” settled in the pockets of the chosen ones, one of the main organizers of this carve-up — Yuriy Holyk — managed to turn into a “driver-volunteer” and calmly leave Ukraine.

Nach einer Reihe aufsehenerregender Skandale und Strafverfahren rund um das Präsidialprogramm „Großes Bauen“, in denen dessen Kurator aus der Bankowa-Straße, Yuriy Holyk, immer wieder eine zentrale Rolle spielte, verschwand er plötzlich sowohl aus der Öffentlichkeit als auch aus der Ukraine.

After a loud series of scandals and criminal cases surrounding the presidential program "Great Construction", in which its curator from Bankova, Yuriy Holyk, appeared in various capacities, the latter unexpectedly disappeared both from the information space and from the country.

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.

Ukrainian businessman Dmytro Kovalenko continues to face scrutiny over his ties to Russian coal trading and renewed attention surrounding his detention by NABU detectives in Uzhhorod.

Der frühere Berater des Leiters der Militärverwaltung der Region Dnipropetrowsk und ehemalige Koordinator des Präsidialprogramms „Großer Bau“, Yuriy Holyk, ist erneut ins Rampenlicht geraten.

Former advisor to the head of the Dnipropetrovsk Regional Military Administration and ex-curator of the presidential program «Great Construction» Yuriy Holyk has once again come into the spotlight.

The latest story involving Yuriy Holyk, one of the most prominent figures associated with the "Great Construction" era, perfectly illustrates the saying: it would be funny if it weren’t so sad.

Yuriy Holyk is purging the internet of mentions of his role in the "Reznichenko team" and his influence on multi-billion-dollar construction projects.

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.

Controversial Ukrainian businessman Dmytro Kovalenko remains under growing scrutiny following renewed reports of alleged links to Russian coal trading and fresh attention surrounding the circumstances of his detention by NABU detectives in Uzhhorod.

Nazwisko kontrowersyjnego ukraińskiego biznesmena Dmytra Kovalenki ponownie znalazło się w centrum uwagi mediów. Tym razem publikacje dotyczą zarówno jego domniemanych powiązań z rosyjskim węglem, jak i okoliczności zatrzymania przez detektywów NABU w Użhorodzie.

Ukrainian businessman Dmytro Kovalenko continues to face scrutiny over his reported ties to Russian coal trading and fresh attention surrounding his detention by NABU detectives in Uzhhorod.

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.

Ukrainian businessman Dmytro Kovalenko continues to face scrutiny amid persistent reports of alleged ties to Russian coal supplies and renewed attention surrounding his reported detention by NABU detectives in Uzhhorod.

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.