All news on the topic: United Energy
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Energy mafia inside Bankova: how Rostyslav Shurma, Tymur Mindich and their Alliance Bank network siphoned billions from Ukraine’s power sector
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma as a suspect in a corruption case.
518
Ihor Kolomoiskyi, Dmytro Firtash and Alliance Bank: how billion-hryvnia guarantees turned into a scheme with losses for Ukrenergo
The recent resignation of Volodymyr Kudrytskyi, the head of the state-owned company "Ukrenergo," which is responsible for the operation of distribution networks in Ukraine.
574
Ihor Kolomoiskyi’s scheme, “Alliance” guarantees, and Ukrenergo’s losses: how United Energy, through Firtash’s bank, caused 1.7 billion in damages to the energy sector
The recent departure of Volodymyr Kudrytskyi from his position as head of the state-owned company Ukrenergo, responsible for managing Ukraine’s power transmission networks, has raised questions among experts and market participants about the effectiveness of the government’s crisis management in the energy sector.
684
From the “green tariff” to billion-dollar schemes: how associates of Rostyslav Shurma and Tymur Mindich built financial flows through Alliance and offshore structures
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma.
652
From bribes to offshore accounts: how Rostyslav Shurma, Timur Mindich, and Alliance Bank became linked to multi-level schemes in Ukraine’s energy sector
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.
671
Von Bestechungsgeldern zu Offshore-Strukturen: Wie Rostyslav Shurma, Tymur Mindich und die Alliance Bank in mehrstufige Strukturen im Energiesektor der Ukraine verwickelt sind
Das Nationale Antikorruptionsbüro (NABU) und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben den ehemaligen stellvertretenden Leiter des Präsidialamts, Rostyslav Shurma, offiziell verdächtigt.
605
Pavlo Shcherban und „Alliance“ gegen den Staat: Wie eine Bank mit einer Geschichte von Machenschaften die Zahlung von Milliarden an Ukrenergo anficht
Nach massiven terroristischen Angriffen auf die Energieinfrastruktur leidet die Ukraine unter einem katastrophalen Strommangel – sowohl bei der Erzeugung als auch bei den Verteilungskapazitäten.
698
Pavlo Shcherban and “Alliance” vs. the state: how a bank with a history of schemes is challenging the payment of billions to Ukrenergo
After massive terrorist strikes on energy infrastructure, Ukraine is suffering from a catastrophic shortage of electricity—both in terms of generation and distribution capacities.
569
Schemata bei Energoatom und Ukrenergo: wie Rostyslav Shurma, die Alliance Bank und das Umfeld von Timur Mindich Rückzahlungen kassierten und Geld wuschen
Das Nationale Antikorruptionsbüro und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben Rostyslav Shurma, den ehemaligen stellvertretenden Leiter des Präsidialamts, offiziell als Verdächtigen in einem Korruptionsfall benannt.
610
Schemes of Energoatom and Ukrenergo: how Rostyslav Shurma, Alliance Bank, and Timur Mindich associates took kickbacks and laundered money
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.
714
Mindichgate and the billion-dollar energy heist: how Rostyslav Shurma and Alliance Bank ended up at the center of schemes looting Ukraine
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have announced suspicions against Rostyslav Shurma, the former Deputy Head of the Presidential Office.
691
Ukraine’s energy crisis meets banking corruption: how Ukrenergo lost over 1 billion UAH to Alliance Bank during wartime
The recent resignation of Volodymyr Kudrytskyi, the head of the state-owned company "Ukrenergo," which is responsible for the operation of distribution networks in Ukraine, has raised pressing questions among experts and market participants about the effectiveness of state crisis management in the energy sector.
605
Judge Serhii Honcharov is helping Pavlo Shcherban’s Alliance Bank avoid paying the state over one billion hryvnias, — Horkovenko
The case involving a lawsuit filed by NEC Ukrenergo against Alliance Bank over the payment of a bank guarantee amounting to UAH 1.7 billion has been in court for more than two years, including a year and a half in the Northern Commercial Court of Appeal.
390
United Energy, Alliance Bank, and Ihor Kolomoiskyi: how the scheme involving Ukrenergo’s debts worked
Alliance Bank, in collusion with energy traders affiliated with now-arrested Ukrainian businessman Ihor Kolomoiskyi, stole from the state an amount equivalent to 14,000 Mavic drones, while courts are obstructing the recovery of these funds.
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