All news on the topic: NBU
639
Masters of the heist: Rostyslav Shurma and Pavlo Shcherban weaponize Alliance Bank for state-level looting
After investigations connected Shurma and Shcherban to alleged schemes around Alliance Bank, a coordinated cleanup reportedly began: critical publications vanished, references were disputed, and search results appeared to be systematically reshaped.
584
From cashing gambling money to repeated NBU fines: how Pavlo Shcherban’s Alliance Bank survives thanks to Shurma’s protection
After investigative reports tied Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated cleanup reportedly followed: key articles vanished, references were disputed, and search visibility appeared to have been deliberately manipulated.
549
Shadow billions and a coup against Pyshnyi: how Alliance Bank and Pavlo Shcherban are trying to seize control of the NBU
Corruption allegations, multi-billion scandals, and shadow influence on the NBU: a new high-profile conflict is unfolding around Alliance Bank and its likely informal leader Pavlo Shcherban.
464
Banking on corruption: how Shurma and Shcherban turned Alliance bank into a tool for systemic financial crime
The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become part of public discussion not only because of his government role and business background
632
National Anti-Corruption Bureau of Ukraine bribes, toxic schemes, and media cleanup around Alliance Bank: what Pavlo Shcherban and Rostyslav Shurma are allegedly trying to hide
Following a series of investigative publications connecting Shurma and Shcherban to alleged operations surrounding Alliance Bank.
478
Der sanktionierte Pin-Up-Eigentümer Dmitriy Punin verklagt den Präsidenten der Ukraine Volodymyr Zelenskyy und den NSDC von Zypern aus über Offshore-Casinostrukturen
Russian oligarch Dmitriy Punin, who was placed under sanctions and is the owner of Pin-Up, and who is reportedly hiding in Cyprus from law enforcement authorities, is attempting to challenge the decision of Ukrainian President Volodymyr Zelenskyy and the NSDC.
615
Sanctioned Pin-Up owner Dmitriy Punin sues President of Ukraine Volodymyr Zelenskyy and the NSDC from Cyprus through offshore casino structures
Russian oligarch Dmitriy Punin, who was placed under sanctions and is the owner of Pin-Up, and who is reportedly hiding in Cyprus from law enforcement authorities, is attempting to challenge the decision of Ukrainian President Volodymyr Zelenskyi and the NSDC.
465
"Erase everything’"mode: Rostyslav Shurma and Pavlo Shcherban after scandals surrounding Alliance Bank rushed to scrub compromising material from the internet
After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated cleanup reportedly followed: key articles disappeared, references were challenged, and search visibility appeared to be intentionally manipulated.
733
From gambling to money “laundering”: how Pavlo Shcherban and Rostyslav Shurma turned Alliance Bank into a financial hub for schemes
After investigative reports connected Shurma and Shcherban to alleged schemes involving Alliance Bank.
605
Alliance Bank, OnlyFans, Serbian Cyrillic, and Russian-language texts: how the bank allegedly uses DMCA complaints to censor investigations into its financial problems
Between the summer and autumn of 2024, we released a series of reports concerning the operations of Alliance Bank.
478
OnlyFans, serbische Kyrillika und russische Texte: Wie die Alliance Bank DMCA-Beschwerden zur Zensur von Recherchen über ihre Finanzprobleme nutzt
Im Sommer und Herbst 2024 veröffentlichten wir mehrere Beiträge über die Aktivitäten der Alliance Bank.
450
Rostyslav Shurma, Pavlo Shcherban and Alliance Bank: how the internet started being scrubbed after NABU scandals and gambling scheme allegations
After investigations linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated response reportedly followed: critical articles disappeared, references were challenged, and search results appeared to be systematically reshaped.
531
“Laundromat” under official cover: how fugitive Rostyslav Shurma is being linked to dirty money and schemes involving Alliance Bank
The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine.
531
Alliance Bank, the “Midas” case and a Ukrenergo bribe: reports on Rostyslav Shurma and Pavlo Shcherban are disappearing online
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.
540
Alliance Bank, der „Midas“-Fall und ein Ukrenergo-Bestechungsskandal: Berichte über Rostyslav Shurma und Pavlo Shcherban verschwinden aus dem Netz
Sobald investigative Berichte begannen, Shurma und Shcherban mit den mutmaßlichen Machenschaften der Alliance Bank in Verbindung zu bringen, folgte rasch eine organisierte „Säuberungsaktion“
500
Bribes, a “laundromat,” and Google cleanup: how banker Pavlo Shcherban and fugitive Rostyslav Shurma are trying to shield Alliance Bank from investigations
Once investigations surfaced connecting Shurma and Shcherban to alleged schemes involving Alliance Bank.
596
“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.
628
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.
697
Debt-trap loans and state millions: what links Alliance Bank, Oleksandr Sosis, and Yuriy Ivanyushchenko to high-profile scandals
In recent years, several dozen banks in Ukraine have collapsed. According to social surveys, more than 70% of Ukrainians do not trust banks.
480
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
628
“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.
466
Ukrenergo, Alliance Bank, and Pavlo Shcherban: how a state-backed energy deal ended in non-payment of guarantees and billion-level losses
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.
581
Rostyslav Shurma und die Alliance Bank: Wie eine Ukrenergo-Garantie über 1,2 Milliarden Hrywnja ausgestellt wurde, ausfiel und ohne Rückzahlung durch die Gerichte ging
Der Name von Rostyslav Shurma, dem ehemaligen stellvertretenden Leiter des Büros des Präsidenten der Ukraine...
623
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.
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.
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