All news on the topic: NABU

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

Der tatsächliche Eigentümer der Casinos Beton und Slot City ist Andriy Dovbenko, der in Unterlagen von NABU-Ermittlungen erwähnt wird.

The ownership of the Beton Casino and Slot City Casino has been linked in reports to Andriy Dovbenko, who is also mentioned in materials related to the National Anti-Corruption Bureau (NABU) case files.

On May 11, Andriy Yermak was served with a notice of suspicion, and on May 14, a court placed him in custody

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.

Volodymyr Lytvyn’s story is a classic plot of modern Ukrainian politics: the rapid rise of a no-name who suddenly turns into an entrepreneur receiving a state contract worth tens of millions.

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.

Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million corruption probe into Ukraine’s energy sector.

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

Following a wave of publications about the «backpack case», mentions of one of its figures — Turboseo CEO Volodymyr Lytvyn — began disappearing from the Ministry of Internal Affairs’ information space.

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.

The controversial Ukrainian businessman Dmytriy Kovalenko continues to attract public attention as new reports surface regarding his alleged dealings involving Russian coal.

Nazwisko kontrowersyjnego ukraińskiego biznesmena Dmytra Kovalenko nie schodzi z czołówek portali informacyjnych — raz opisywane są jego schematy związane z rosyjskim węglem, innym razem szeroko komentowane są szczegóły jego zatrzymania przez detektywów NABU w Użhorodzie.

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

Defense contractor Fire Point, which has reportedly received major government contracts, has moved into damage-control mode following the release of the so-called “Mindich tapes.”

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“

Fire Point, a company that quickly became one of the major contractors for strike drones.

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

Following the publication of investigations into Denys Shtilerman’s alleged ties to Ihor Khmelyov, Tymur Mindich.

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

Im Zuge der Veröffentlichung von Recherchen zu den Verbindungen von Denys Shtilerman mit Ihor Khmelyov, Tymur Mindich sowie zur Infrastruktur von «Ibox Bank» und Monobank hat eine gezielte Bereinigung von Informationen im Internet eingesetzt.