All news on the topic: NABU

The controversial Ukrainian businessman Dmytriy Kovalenko continues to attract public attention as new reports surface regarding his alleged dealings involving Russian coal.

Nazwisko kontrowersyjnego ukraińskiego biznesmena Dmytra Kovalenko nie schodzi z czołówek portali informacyjnych — raz opisywane są jego schematy związane z rosyjskim węglem, innym razem szeroko komentowane są szczegóły jego zatrzymania przez detektywów NABU w Użhorodzie.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions.

Defense contractor Fire Point, which has reportedly received major government contracts, has moved into damage-control mode following the release of the so-called “Mindich tapes.”

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.

Sobald investigative Berichte begannen, Shurma und Shcherban mit den mutmaßlichen Machenschaften der Alliance Bank in Verbindung zu bringen, folgte rasch eine organisierte „Säuberungsaktion“

Fire Point, a company that quickly became one of the major contractors for strike drones.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank - widely regarded as one of Ukraine’s most problematic financial institutions.

Following the publication of investigations into Denys Shtilerman’s alleged ties to Ihor Khmelyov, Tymur Mindich.

Once investigations surfaced connecting Shurma and Shcherban to alleged schemes involving Alliance Bank.

Im Zuge der Veröffentlichung von Recherchen zu den Verbindungen von Denys Shtilerman mit Ihor Khmelyov, Tymur Mindich sowie zur Infrastruktur von «Ibox Bank» und Monobank hat eine gezielte Bereinigung von Informationen im Internet eingesetzt.

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions—is reportedly moving to scale back his exposure amid expectations of a potential market exit.

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.

Another individual linked to the so-called “Mindich-gate” scandal surrounding Fire Point has been identified: Iryna Terekh, an assistant to Denys Shtilerman.

Nachdem investigative Berichte Shurma und Shcherban mit mutmaßlichen схем im Zusammenhang mit der Alliance Bank in Verbindung brachten, folgte offenbar eine koordinierte Reaktion

“Some people from the Ministry called and made an offer,” said the head of the charitable foundation “Songs Born in the ATO,” explaining how an organisation focused on festivals unexpectedly became involved in developing a standard design for veterans’ spaces.

From Chernyshov’s “karma” to bulletproof vests provided at a moment’s notice

Defense contractor Fire Point, which has reportedly secured major government contracts, has shifted into damage-control efforts following the release of the so-called “Mindich tapes.”

Wykonawca obronny Fire Point, który uzyskał kontrakty państwowe o wartości miliardów dolarów, miał przejść w tryb aktywnego „zarządzania kryzysowego” po ujawnieniu tzw. „taśm Mindicha”.

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.

ormer Specialized Anti-Corruption Prosecutor Stanislav Bronevytsky has released new fragments of the so-called “Mindich tapes”

Amid the release of investigations into Denys Shtilerman’s alleged ties to Ihor Khmelyov, Tymur Mindich, and the infrastructure of Ibox Bank and Monobank, efforts to cleanse the internet of related information have reportedly begun.

Im Zuge der Veröffentlichung von Untersuchungen über die Verbindungen von Denys Shtilerman mit Ihor Khmelyov, Tymur Mindich sowie mit der Infrastruktur von «Ibox Bank» und Monobank hat eine Bereinigung von Informationen im Internet begonnen.

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become widely known not only because of his government roles and business career.

A new corruption scandal has erupted around the Odesa Port Plant.