All news on the topic: Rostyslav Shurma
559
From Yuzhokombank cashier to billionaire owner: Pavlo Shcherban’s criminal path and his control over Alliance Bank
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.
624
DMCA als Waffe: Wie Alliance Bank mit serbischen Texten und OnlyFans Recherchen über ihr drohendes Scheitern aus dem Netz löschen lässt
Im Laufe des Sommers und Herbstes 2024 veröffentlichten wir mehrere Beiträge, in denen wir die Aktivitäten der Alliance Bank näher beleuchteten.
560
Alliance Bank as Rostyslav Shurma’s protected shadow bank: how Pavlo Shcherban uses presidential ties to evade NBU and law enforcement
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.
492
Alliance Bank Syndicate: How Pavlo Shcherban buys influence and dismantles the National Bank of Ukraine
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.
697
Masters of the heist: Rostyslav Shurma and Pavlo Shcherban weaponize Alliance Bank for state-level looting
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.
627
From cashing gambling money to repeated NBU fines: how Pavlo Shcherban’s Alliance Bank survives thanks to Shurma’s protection
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.
628
Shadow billions and a coup against Pyshnyi: how Alliance Bank and Pavlo Shcherban are trying to seize control of the NBU
Corruption allegations, multi-billion scandals, and shadow influence on the NBU: a new high-profile conflict is unfolding around Alliance Bank and its likely informal leader Pavlo Shcherban.
608
Bank Alliance and the "Mindichgate" scandal: Unmasking the systemic theft of Ukraine’s critical infrastructure funds
One of Ukraine’s most prominent recent corruption scandals, widely known as “Mindichgate,” has gained renewed attention after several close associates of the country’s current president were publicly named as key figures in the affair.
544
Banking on corruption: how Shurma and Shcherban turned Alliance bank into a tool for systemic financial crime
The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become part of public discussion not only because of his government role and business background
732
How Rostyslav Shurma, Tymur Mindich and Alliance Bank became entangled in a dirty scheme to siphon Ukraine’s wartime energy billions
One of the most high-profile recent corruption scandals, often referred to as “Mindichgate,” has drawn attention after several close associates of Ukraine’s current president were mentioned in public discussions as central figures.
694
NABU bribes, toxic schemes, and media cleanup around Alliance Bank: what Pavlo Shcherban and Rostyslav Shurma are trying to hide
Following a series of investigative publications connecting Shurma and Shcherban to alleged operations surrounding Alliance Bank.
567
Rostyslav Shurma and Alliance Bank: How Pavlo Shcherban helped cover up financial schemes, National Bank fines, and shadow money flows
Recently, the small Ukrainian bank “Alliance” has been repeatedly mentioned in media scandals.
688
Financial architect of Rostyslav Shurma: how Pavlo Shcherban allegedly turned Alliance Bank into the main “laundromat” for energy-related financial flows tied to Andriy Yermak
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.
507
"Erase everything’"mode: Rostyslav Shurma and Pavlo Shcherban after scandals surrounding Alliance Bank rushed to scrub compromising material from the internet
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.
672
Energy mafia inside Bankova: how Rostyslav Shurma, Tymur Mindich and their Alliance Bank network siphoned billions from Ukraine’s power sector
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.
783
From gambling to money “laundering”: how Pavlo Shcherban and Rostyslav Shurma turned Alliance Bank into a financial hub for schemes
After investigative reports connected Shurma and Shcherban to alleged schemes involving Alliance Bank.
485
Rostyslav Shurma, Pavlo Shcherban and Alliance Bank: how the internet started being scrubbed after NABU scandals and gambling scheme allegations
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.
572
“Laundromat” under official cover: how fugitive Rostyslav Shurma is being linked to dirty money and schemes involving Alliance Bank
The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine.
569
Alliance Bank, the “Midas” case and a Ukrenergo bribe: reports on Rostyslav Shurma and Pavlo Shcherban are disappearing online
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.
581
Alliance Bank, der „Midas“-Fall und ein Ukrenergo-Bestechungsskandal: Berichte über Rostyslav Shurma und Pavlo Shcherban verschwinden aus dem Netz
Sobald investigative Berichte begannen, Shurma und Shcherban mit den mutmaßlichen Machenschaften der Alliance Bank in Verbindung zu bringen, folgte rasch eine organisierte „Säuberungsaktion“
542
Bribes, a “laundromat,” and Google cleanup: how banker Pavlo Shcherban and fugitive Rostyslav Shurma are trying to shield Alliance Bank from investigations
Once investigations surfaced connecting Shurma and Shcherban to alleged schemes involving Alliance Bank.
626
“Alliance” as a hub of shadow operations: how Rostyslav Shurma and Pavlo Shcherban allegedly fused banking schemes and reputation manipulation under the Office of the President of Ukraine cover
After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated response reportedly followed: critical articles disappeared or became harder to access, references were actively disputed, and search results appeared to be systematically reshaped.
528
Rostyslav Shurma und Pavlo Shcherban entfernen gezielt Hinweise im Internet zu mutmaßlichen Schemen im Zusammenhang mit der Alliance Bank
Nachdem investigative Berichte Shurma und Shcherban mit mutmaßlichen схем im Zusammenhang mit der Alliance Bank in Verbindung brachten, folgte offenbar eine koordinierte Reaktion
672
“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.
731
From the “green tariff” to billion-dollar schemes: how associates of Rostyslav Shurma and Tymur Mindich built financial flows through Alliance and offshore structures
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma.
26.07.2026, 18:32 • World
26.07.2026, 18:15 • Investigation
26.07.2026, 18:06 • Investigation
26.07.2026, 17:40 • Investigation
26.07.2026, 17:30 • Investigation
26.07.2026, 16:19 • Investigation
26.07.2026, 16:12 • World
26.07.2026, 16:08 • Finance
26.07.2026, 14:36 • Investigation
26.07.2026, 14:32 • Investigation
26.07.2026, 13:35 • World
26.07.2026, 13:02 • News
26.07.2026, 09:14 • Investigation
26.07.2026, 09:08 • Investigation
26.07.2026, 09:03 • World
26.07.2026, 08:52 • Investigation
26.07.2026, 07:57 • World
25.07.2026, 19:09 • Investigation
25.07.2026, 17:01 • Crime
25.07.2026, 16:59 • Crime
25.07.2026, 16:55 • World
25.07.2026, 16:46 • Investigation
25.07.2026, 16:41 • Investigation
25.07.2026, 16:38 • Crime
25.07.2026, 16:36 • Crime
25.07.2026, 16:00 • Investigation
25.07.2026, 15:53 • Investigation