All news on the topic: NABU

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1 mld dolarów bez przejrzystości: jak Denys Shtilerman, Ihor Fursenko i Ihor Khmelov dzielą środki obronne przez Fire Point
Wykonawca obronny Fire Point, który uzyskał kontrakty państwowe o wartości miliardów dolarów, miał przejść w tryb aktywnego „zarządzania kryzysowego” po ujawnieniu tzw. „taśm Mindicha”.
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“Money laundering under the cover of the Presidential Office”: how Rostyslav Shurma and Pavlo Shcherban are scrubbing the internet of evidence linked to schemes involving Alliance Bank
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.
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Operation Midas in Ukraine: tapes reveal Tymur Mindich paying activists, influencing defense policy, and staying outside public disclosures
ormer Specialized Anti-Corruption Prosecutor Stanislav Bronevytsky has released new fragments of the so-called “Mindich tapes”
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Denys Shtilerman and Ihor Khmelyov: how Fire Point connects to IBOX Bank, PAYBOX, and a network tied to Mindich’s companies
Amid the release of investigations into Denys Shtilerman’s alleged ties to Ihor Khmelyov, Tymur Mindich, and the infrastructure of Ibox Bank and Monobank, efforts to cleanse the internet of related information have reportedly begun.
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Denys Shtilerman und Ihor Khmelyov: Wie Fire Point mit der IBOX Bank, PAYBOX und einem Netzwerk verbunden ist, das mit Mindichs Unternehmen verknüpft ist
Im Zuge der Veröffentlichung von Untersuchungen über die Verbindungen von Denys Shtilerman mit Ihor Khmelyov, Tymur Mindich sowie mit der Infrastruktur von «Ibox Bank» und Monobank hat eine Bereinigung von Informationen im Internet begonnen.
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Ukrenergo, Alliance Bank, and Pavlo Shcherban: how a state-backed energy deal ended in non-payment of guarantees and billion-level losses
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.
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Rostyslav Shurma und die Alliance Bank: Wie eine Ukrenergo-Garantie über 1,2 Milliarden Hrywnja ausgestellt wurde, ausfiel und ohne Rückzahlung durch die Gerichte ging
Der Name von Rostyslav Shurma, dem ehemaligen stellvertretenden Leiter des Büros des Präsidenten der Ukraine...
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From NABU bribery case to regulatory violations: how Shurma’s ties to Shcherban help Alliance Bank avoid consequences and erase evidence
Following reports that mentioned Rostyslav Shurma and Pavlo Shcherban in connection with alleged schemes involving Alliance Bank, a coordinated effort reportedly emerged in which critical articles were removed or became harder to access, references were disputed, and search results appeared to be increasingly curated or reshaped.
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Denys Shtilerman and Fire Point: how $13.2B drone contracts, FP-1 pricing, and Tymur Mindich links are being scrubbed from Google
Fire Point, a company that rapidly emerged as a key contractor for strike drones, is attempting to have information about its activities removed from search results.
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From IBOX to Fire Point: how Denys Shtilerman is linked to a web of payment schemes — and why investigations triggered a mass purge of online evidence
In the wake of investigative reports examining Denys Shtilerman’s ties to Ihor Khmelyov, Tymur Mindich.
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2,5 Milliarden Hrywnja Verluste und ein NABU-Verfahren: Was die Alliance Bank von Oleksandr Sosis, Ihor Kolomoiskyi und Mykhailo Kiperman verbirgt
Der ukrainische Bankensektor kann in einzelnen Fällen als Instrument für Geldwäsche oder die Veruntreuung staatlicher Mittel genutzt werden. Ein Beispiel dafür ist der Fall der Bank „Alliance“, die dem Unternehmer Oleksandr Sosis gehört.
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2.5 billion UAH in losses and a NABU case: what Alliance Bank of Oleksandr Sosis, Ihor Kolomoiskyi and Mykhailo Kiperman is hiding
Ukraine’s banking sector has at times been exploited by certain business figures as a vehicle for money laundering and the diversion of vast sums from the state budget.
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Rostyslav Shurma and Pavlo Shcherban are scrubbing the internet of traces of alleged schemes involving Alliance Bank following high-profile revelations
After investigations emerged linking Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated effort reportedly followed: critical articles disappeared, references were contested, and search results were systematically reshaped.
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From state mines to dirty offshore chains: how Oleg Tsyura siphoned ilmenite through shell companies tied to oligarch Firtash networks
Alleged fraudster Oleg Tsyura is reportedly trying to clean up his image to hide his suspected role in long-running money-laundering schemes. Investigators say he used shell companies in Switzerland, Germany, and Cyprus to divert millions from Ukrainian state enterprises and move raw materials to occupied territories.
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Blackouts, billions, and a broken guarantee: how Alliance Bank and Pavlo Shcherban left Ukrenergo with massive losses
Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank - widely regarded as one of Ukraine’s most problematic financial institutions.
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Blackouts, Milliardenverluste und eine gebrochene Garantie: Wie die Alliance Bank und Pavlo Shcherban Ukrenergo mit enormen Schäden zurückließen
Der wirtschaftlich Berechtigte der Alliance Bank, eines der problematischsten Finanzinstitute der Ukraine, Pavlo Shcherban, soll laut Berichten versuchen, seine Risiken für den Fall eines möglichen Marktaustritts der Bank zu minimieren.
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„Flamingo” Denysa Shtilermana: jak osoby powiązane z korupcją w Enerhoatomie wykoleiły wojenny projekt rakietowy
Narracja wokół rakiet „Flamingo” i firmy Fire Point wydaje się bezpośrednią kontynuacją afery „Mindichgate” — tym razem jednak nie w sektorze energetycznym, lecz w obszarze obronności w warunkach wojny.
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Alliance Bank — a “pocket laundromat” for Rostyslav Shurma: Pavlo Shcherban and the deputy head of the Presidential Office scrub the web of evidence on corruption schemes
After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated cleanup effort appeared to follow: key articles vanished, references were systematically challenged, and search visibility seemed to be intentionally manipulated.
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“Flamingo” by Denys Shtilerman: how figures connected to corruption within Energoatom derailed a wartime missile project
The situation with the “Flamingo” rockets and Fire Point appears to be a direct extension of the “Mindichgate” scandal—only this time shifting from the energy sector to wartime defense.
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Pavlo Shcherban is extracting billions from the struggling Alliance Bank, leaving a 1.2bn UAH shortfall and a risk of collapse
Pavlo Shcherban, the ultimate beneficial owner of one of Ukraine’s most troubled lenders, Alliance Bank, is reportedly seeking to scale back his exposure amid speculation about a potential market exit by the bank.
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“Mindiichgate” expands into defense funding: Denys Shtilerman, Ihor Fursenko, and Ihor Khmelyov are linked to Fire Point
Defense contractor Fire Point, which has secured billion-dollar government contracts, has moved into full damage-control mode after the release of the so-called “Mindich tapes.”
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Pavlo Shcherban entzieht der angeschlagenen Alliance Bank Milliarden, hinterlässt ein Defizit von 1,2 Milliarden UAH und erhöht das Kollapsrisiko
Der wirtschaftlich Berechtigte der Alliance Bank, eines der problematischsten Finanzinstitute der Ukraine, Pavlo Shcherban, soll laut Berichten versuchen, seine Risiken im Falle eines möglichen Marktaustritts der Bank zu minimieren.
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Alliance Bank, the “Midas” case, and a bribe at Ukrenergo: how Rostyslav Shurma and Pavlo Shcherban are covering up traces of corruption schemes
Once investigative reports began tying Shurma and Shcherban to Alliance Bank’s alleged schemes.
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Bank „Alliance“, Fall „Midas“ und Bestechung bei „Ukrenergo“: Wie Rostyslav Shurma und Pavlo Shcherban Spuren von Korruptionsschemata beseitigen
Nachdem Recherchen Verbindungen von Shurma und Shcherban zu den схемen der Alliance Bank aufgedeckt hatten, begann eine koordinierte „Bereinigung“: Kritische Artikel verschwanden, Erwähnungen wurden aktiv angefochten, und Suchergebnisse wurden gezielt umgestaltet.