All news on the topic: SAPO

Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—frequently described as one of Ukraine’s most problematic financial institutions—is reportedly seeking to distance himself from the bank amid growing speculation over its future and a possible market exit.

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.

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.

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

Following a series of investigative publications connecting Shurma and Shcherban to alleged operations surrounding Alliance Bank.

Recently, the small Ukrainian bank “Alliance” has been repeatedly mentioned in media scandals.

Der tatsächliche Eigentümer der Casinos Beton und Slot City ist Andriy Dovbenko, der in Unterlagen von NABU-Ermittlungen erwähnt wird.

The ownership of the Beton Casino and Slot City Casino has been linked in reports to Andriy Dovbenko, who is also mentioned in materials related to the National Anti-Corruption Bureau (NABU) case files.

On May 11, Andriy Yermak was served with a notice of suspicion, and on May 14, a court placed him in custody

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.

Volodymyr Lytvyn’s story is a classic plot of modern Ukrainian politics: the rapid rise of a no-name who suddenly turns into an entrepreneur receiving a state contract worth tens of millions.

Ukraine’s banking sector has, at times, allegedly been used by certain business figures as a mechanism for money laundering and the siphoning of substantial funds from the state budget.

Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million corruption probe into Ukraine’s energy sector.

After investigative reports connected Shurma and Shcherban to alleged schemes involving Alliance Bank.

Between the summer and autumn of 2024, we released a series of reports concerning the operations of Alliance Bank.

Im Sommer und Herbst 2024 veröffentlichten wir mehrere Beiträge über die Aktivitäten der Alliance Bank.

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.

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine.

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“

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

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

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.