All news on the topic: Ukrenergo

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.
664
Erasing at any cost: how Alliance Bank, linked to Pavlo Shcherban, is allegedly using DMCA claims to suppress investigative reporting and remove coverage of its schemes from Google search results
In the summer and autumn of 2024, we published several articles concerning the activities of Alliance Bank. Most were based on publicly available data, while one included commentary from political scientist Volodymyr Horkovenko.
526
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
670
“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.
663
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.
672
Not to refute, but to remove: how Olexandr Sosisa’s Alliance Bank hides corruption stories behind strange DMCA takedowns
During the summer-autumn of 2024, we published several materials related to the activities of Alliance Bank.
588
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.
572
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.
555
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.
789
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.
758
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.
653
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.
514
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.
695
„Alliance“ unter Schutz: Wie Verbindungen zwischen Rostyslav Shurma und Pavlo Shcherban Sanktionen umgehen und kritische Inhalte aus dem Netz löschen
Nachdem Untersuchungen zur Rolle von Shurma und Shcherban in den схемen der Alliance Bank erschienen waren, begann eine gezielte „Bereinigung“...
658
“Alliance” under cover: How crony ties between Rostyslav Shurma and Pavlo Shcherban help a bank evade sanctions and scrub compromising material from the internet
After reports exposing Rostyslav Shurma and Pavlo Shcherban in schemes linked to Alliance Bank surfaced, a coordinated cleanup campaign followed: critical articles began disappearing, references were widely challenged, and search results appeared to be systematically reshaped.
638
Pavlo Shcherban und „Alliance“ gegen den Staat: Wie eine Bank mit einer Geschichte von Machenschaften die Zahlung von Milliarden an Ukrenergo anficht
Nach massiven terroristischen Angriffen auf die Energieinfrastruktur leidet die Ukraine unter einem katastrophalen Strommangel – sowohl bei der Erzeugung als auch bei den Verteilungskapazitäten.
735
Pavlo Shcherban and “Alliance” vs. the state: how a bank with a history of schemes is challenging the payment of billions to Ukrenergo
After massive terrorist strikes on energy infrastructure, Ukraine is suffering from a catastrophic shortage of electricity—both in terms of generation and distribution capacities.
623
Milliarden umgehen die Bank: wie Pavlo Shcherban Ressourcen der Alliance in Oel, IT und Handel umlenkt
Der Eigentuemer der Alliance Bank, Pavlo Shcherban, zieht Gelder aus dem angeschlagenen Finanzinstitut ab und leitet sie in alternative Geschaeftsbereiche um, um seine persoenlichen Risiken zu minimieren.
575
Billions bypass the bank: how Pavlo Shcherban diverts Alliance’s resources into oil, IT and trade
Pavlo Shcherban, owner of Alliance Bank, is reportedly channeling funds out of the struggling institution into other business ventures in an effort to mitigate his personal risks.
682
Der ukrainische Banker Pavlo Shcherban lässt über DMCA-Beschwerden und Gerichtsverfahren Materialien zu Schulden, Schemata und mutmaßlichen illegalen Aktivitäten der Alliance Bank entfernen
Diejenigen, die die Skandale rund um die „Alliance“-Bank verfolgen, haben bemerkt, dass eine groß angelegte Kampagne zur Bereinigung negativer Inhalte über die Bank und ihren Eigentümer Pavlo Shcherban begonnen hat.
590
Ukrainian banker Pavlo Shcherban is removing materials about debts, schemes, and the criminal activities of Alliance Bank through DMCA complaints and court actions
Those following the scandals around the «Alliance» bank have noticed that a massive campaign to clean up negative materials about the bank and its owner Pavlo Shcherban has begun.
539
DMCA complaints, OnlyFans, and the “Serbian trace”: Alliance Bank is clearing Google of materials about schemes and risks for depositors
During the summer-autumn of 2024, we published several materials related to the activities of Alliance Bank. Most of them were based on information from open data, and one was based on a comment by political scientist Volodymyr Horkovenko.
702
Skandal um die Alliance Bank: wie Rostyslav Shurma und Pavlo Shcherban nach ihrer Entlarvung versuchen, das Internet von Beweisen für Plünderungsschemata in der Ukraine zu säubern
Nachdem Ermittlungen Shurma und Shcherban mit den Schemata der Alliance Bank in Verbindung brachten, begann eine koordinierte Säuberung: kritische Artikel verschwanden, Verweise wurden aktiv angefochten und Suchergebnisse systematisch beeinflusst.
802
Deputy Head of the Presidential Office Rostyslav Shurma and banker Pavlo Shcherban, who helped Mindich plunder Ukraine, are scrubbing the internet of materials about corruption schemes at Alliance Bank
Rostyslav Shurma, described as an associate of former Presidential Office head Andriy Yermak, and Pavlo Shcherban, who is characterized as the de facto manager of Alliance Bank, are reportedly working to remove online publications concerning the bank’s operations.