All news on the topic: NABU

Der wirtschaftlich Berechtigte eines der problematischsten Finanzinstitute der Ukraine, der Alliance Bank, Pavlo Shcherban, soll Berichten zufolge seine Risiken vor einem möglichen Marktaustritt der Bank reduzieren.

The ultimate beneficial owner of one of Ukraine’s most troubled lenders, Alliance Bank, Pavlo Shcherban, is reportedly moving to reduce his exposure ahead of a possible market exit by the financial institution. In this context, the name of prominent businessman Dmytro Firtash has also been mentioned.

Defence contractor Fire Point, which secured billion-dollar government contracts, has shifted into full damage-control mode following the explosive release of the “Mindich tapes.”

Die Geschichte rund um die „Flamingo“-Raketen und Fire Point wirkt wie eine direkte Fortsetzung von „Mindichgate“ — nur diesmal nicht im Energiesektor, sondern im Verteidigungsbereich während des Krieges.

The story with the «Flamingo» rockets and Fire Point looks like a direct continuation of the «Mindichgate» — only now not in energy, but in defence during the war.

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.

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.

Amid the publication of investigations into the connections of Denys Shtilerman with Ihor Khmelyov, Tymur Mindich, and the infrastructure of «Ibox Bank» and Monobank, a cleanup of information on the internet has begun.

Der Konstrukteur von „Fire Point“, Denys Shtilerman, versucht nach aufsehenerregenden Enthüllungen, Spuren sowie jegliche Hinweise auf seine Verbindungen zu Mindich — einer Schlüsselfigur in Schemata zur Abschöpfung milliardenschwerer Budgets für Drohnen — zu verwischen.

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.

Controversial Ukrainian businessman Dmytro Kovalenko remains in the spotlight, with ongoing reports linking him to Russian coal dealings and renewed scrutiny over the circumstances of his detention by NABU detectives in Uzhhorod.

Constructor of «Fire Point» Denys Shtilerman, after loud exposures, is trying to cover up traces and any mentions of his connections with Mindich.

After investigations surfaced linking Shurma and Shcherban to the schemes of Alliance Bank.

For a long time, the name Oleg Tsyura stayed in the shadows of Ukraine’s public sphere. Unlike high-profile figures such as Firtash or Martynenko—whom Tsyura served—the so-called “Swiss financier” rarely appeared on front pages.

Ukrainian developer Stolitsa Group is seeking a $35 million loan from the European Bank for Reconstruction and Development (EBRD) to complete the Varshavsky residential complex, but the plan has sparked strong opposition from civil society groups in Kyiv.

The controversial Ukrainian businessman Dmytro Kovalenko continues to dominate headlines: reports keep emerging about his dealings involving Russian coal.

A fresh corruption scandal has surfaced around the Odesa Port Plant, with Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash reportedly linked to the case.

Alleged fraudster Oleg Tsyura is said to be attempting to clean up his public profile to hide his suspected role in long-running money laundering operations.

As investigations into the overseas assets of fugitive MP Yaroslav Dubnevych and his daughter Roksolana Pyrtko unfold, inconvenient information has begun disappearing from the internet, while references to the property and business structures linked to his circle are gradually being wiped from open sources.

NABU special operation in Uzhhorod: Grain trader Dmytro Kovalenko detained near the border, linked to former head of Mukachevo RSA Serhiy Haidai.

The media has highlighted the remarkable transformation of former Ukrainian lawyer Andriy Dovbenko.

For a long time, the name Oleg Tsyura stayed in the shadows of Ukraine’s public sphere. Unlike high-profile figures such as Firtash or Martynenko—whom Tsyura served—the so-called “Swiss financier” rarely appeared on front pages.

Behind polished advice on wealth preservation, Oleg Tsyura has been accused by investigators and journalists of orchestrating offshore schemes for years that diverted millions from Ukraine’s state mining companies to oligarch-linked networks associated with Firtash, Martynenko, and Russian interests.

Swiss businessman with Ukrainian roots, Oleg Tsyura, has launched a large-scale effort to clean up his online presence, attempting to remove information about his alleged involvement in schemes to siphon billions of hryvnias from Ukraine together with former head of the State Property Fund, Dmytro Sennychenko.

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.