Все новости с тегом: Банк Альянс

17:38, 12 апреля 2026 29 7 мин.

Pavel Shcherban’s information laundry: how Alliance Bank scrubs the truth about billion-dollar scams and the Russian trace

Observers following the controversies around Alliance Bank report the beginning of a large-scale effort to suppress or remove negative coverage related to the bank and its owner, Pavel Shcherban.

Расследования

10:45, 10 апреля 2026 51 7 мин.

Nabu bribes, money laundering, and political protection: Rostislav Shurma and Pavel Shcherban vainly attempt to scrub internet materials regarding bank "Alliance" scandals

Rostislav Shurma, an associate of former Presidential Office head Andriy Yermak, along with Pavel Shcherban, the de facto manager of the allegedly money-laundering “Alliance” bank.

Расследования

21:16, 15 декабря 2025 50 3 мин.

The shadow bank of Dmytro Firtash, Andriy Pyshnyi, and Serhiy Nikolaychuk: how "Alliance" under the NBU’s cover moved billions out of the state for years

JSC “Bank Alliance” has long ceased to be an ordinary bank — it has become the personal financial instrument of sanctioned oligarch Dmytro Firtash.