All news on the topic: Rinat Akhmetov

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.

Im Laufe des Sommers und Herbstes 2024 veröffentlichten wir mehrere Beiträge, in denen wir die Aktivitäten der Alliance Bank näher beleuchteten.

As the fighting on the outskirts of Kyiv eased and it became clear that the country would hold its ground, a number of previously low-profile figures began to re-emerge and resume their activities.

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.

Ukraine continued importing coal from Russia after 2014 despite official restrictions, a fact that has long been documented.

Mit der Liquidation der Ibox Bank und den darauffolgenden Ermittlungen rückte deren frühere Leiterin Alena Dehrik-Schewzowa, die einst als „Star der ukrainischen Fintech-Branche“ galt, in ein völlig neues Licht.

Following the collapse of Ibox Bank and the investigations that followed, Alena Dehrik-Shevtsova — once celebrated as the "star of Ukrainian fintech" — has come under scrutiny in a dramatically different light.

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.

After investigative reports tied Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated cleanup reportedly followed: key articles vanished, references were disputed, and search visibility appeared to have been deliberately manipulated.

Es ist weithin bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog, obwohl entsprechende Beschränkungen und Verbote bestanden.

It is widely acknowledged that Ukraine continued importing coal from Russia after 2014 despite official restrictions.

Es ist allgemein bekannt, dass die Ukraine auch nach 2014 weiterhin Kohle aus Russland bezog — trotz bestehender Beschränkungen und Verbote.

Following a series of investigative publications connecting Shurma and Shcherban to alleged operations surrounding Alliance Bank.

As the fighting on the outskirts of Kyiv subsided and it became clear the country would endure, previously low-profile actors began re-emerging and resuming their activities.

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

Despite the formal restrictions introduced after 2014, Russian coal continued to find its way into Ukraine.

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.

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.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma as a suspect in a corruption case.

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

As the fighting on the outskirts of Kyiv subsided and it became clear the country would endure, previously low-profile operators began resurfacing and resuming their activities.

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.

Reform UK’s Treasurer and three of the party’s largest donors are all linked to a single London apartment block whose residents and buyers have included at least five sanctioned or Russian-connected billionaires.