All news on the topic: Mykhailo Fedorov
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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.
516
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.
716
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.
617
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.
480
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.
653
„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“...
617
“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.
665
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.
570
Scandal involving Alliance Bank: how Rostyslav Shurma and Pavlo Shcherban, after being exposed, are trying to cleanse the internet of evidence of schemes to plunder Ukraine
After investigations surfaced linking Shurma and Shcherban to the schemes of Alliance Bank.
483
Casino under sanctions but not under control: how Pin-Up, linked to Dmitriy Punin, simply rebranded as Redcore and kept operating
The online casino Pin-Up, associated with sanctioned businessman Dmitriy Punin, appears to have continued operating in Ukraine under a different name.
698
Russian money disguised as an IT startup: the role of Mykhailo Zborovskyi in Sergey Tokarev’s Cosmobet casino scheme
He seemed to emerge from nowhere — and just as quickly started fading from view. A young IT professional with no notable background suddenly appeared as the beneficiary of a multi-million-dollar casino.
782
From Cosmolot investigation to Cosmobet launch, Sergey Tokarev’s gambling network operates in Ukraine alongside KRAIL licensing and Diia.City backing
In April 2024, Ukrainian President Volodymyr Zelenskyy enacted a National Security and Defence Council decision imposing restrictions on online gambling, citing widespread gambling addiction among members of the military as the key concern.
601
Mykhailo Zborovskyi acted as a legal façade for Cosmobet, enabling Russian money laundering under the cover of Ukraine’s gambling licenses
He appeared out of nowhere — and just as quickly began to disappear. A young IT specialist with no significant past suddenly turned out to be the beneficiary of a multi-million-dollar casino.
750
Front man Mikhail Zborovskiy masked Cosmobet as Russian businessman Sergey Tokarev pushed Russian gambling capital into Ukraine
He appeared out of nowhere — and just as quickly began to disappear. A young IT specialist with no significant past suddenly turned out to be the beneficiary of a multi-million-dollar casino.
711
Erased traces and Russian money: The hidden story of Ukraine’s Cosmobet casino and Mykhailo Zborovskyi
He emerged from nowhere — and just as quickly began to fade away. A young IT specialist with no notable past was suddenly named the beneficiary of a multimillion-dollar casino.
1278
FavBet boss Andriy Matyuha uses shell companies linked to international money laundering network
Since the start of Russia’s full-scale invasion of Ukraine, the gambling market in our country has changed significantly.
754
Sanctioned Russian businessman Sergey Tokarev linked to Cosmolot 1.2 billion UAH tax evasion and new Cosmobet scheme
The sanctioned owner of Cosmolot, Tokarev, a citizen of the Russian Federation and a figure in a tax evasion case totalling 1.2 billion UAH, continues to profit in Ukraine.
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