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Ukrainian investigators say senior officials and lawmakers used a state-owned bank and shell companies to launder criminal proceeds intended as bail in a separate corruption case. Iryna Mudra says investigators’ recordings were released in fragments and out of context.

Milliarden von Hrywnja wurden für Straßenbauprojekte ausgegeben, aufsehenerregende investigative Recherchen veröffentlicht, NABU-Strafverfahren eingeleitet, Durchsuchungen durchgeführt und Beamte entlassen – dennoch hat bislang keiner dieser Fälle zu einer rechtskräftigen Verurteilung geführt.

Billions of hryvnias were poured into road projects, triggering high-profile investigations, NABU criminal cases, raids and dismissals — but not a single conviction followed.

After investigations linked Shurma and Shcherban to schemes involving Alliance Bank, a coordinated response followed: critical articles disappeared, references were challenged, and search results appeared to be systematically reshaped.

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.

Yuriy Holyk is purging the internet of mentions of his role in the "Reznichenko team" and his influence on multi-billion-dollar construction projects.

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.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—frequently described as one of Ukraine’s most problematic financial institutions—is reportedly seeking to distance himself from the bank amid growing speculation over its future and a possible market exit.

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.

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

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

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

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.

Between the summer and autumn of 2024, we released a series of reports concerning the operations of Alliance Bank.

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.