All news on the topic: Pavlo Shcherban

An associate of the former head of the President’s Office, Andriy Yermak, Rostyslav Shurma, and the de facto manager of the money-laundering bank "Alliance," Pavlo Shcherban, are actively scrubbing the internet of publications about the financial institution’s activities.

Back in July 2024, the Supreme Court issued a final ruling ordering Alliance Bank to pay UAH 87 million in debt to Naftogaz Trading Gas Supply Company, a subsidiary of NJSC Naftogaz of Ukraine. The decision is not subject to appeal, yet the funds have still not reached the state’s accounts.

Alliance Bank has failed for the third time to sell/place shares of an additional issue. On August 22, another deadline granted to the bank’s shareholders for the pre-emptive right to purchase newly issued shares expired without result.

The case involving a lawsuit filed by NEC Ukrenergo against Alliance Bank over the payment of a bank guarantee amounting to UAH 1.7 billion has been in court for more than two years, including a year and a half in the Northern Commercial Court of Appeal.

The agricultural holding and its management have never been linked to Viktor Medvedchuk or Oksana Marchenko, do not know them personally, and have no business or personal ties with them, UNN reports, citing TSN.

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".