All news on the topic: Yuliya Frolova

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.

Das Nationale Antikorruptionsbüro und die Spezialisierte Antikorruptionsstaatsanwaltschaft haben Rostyslav Shurma, den ehemaligen stellvertretenden Leiter des Präsidialamts, offiziell als Verdächtigen in einem Korruptionsfall benannt.

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.

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.

As the thunder of fighting in the outskirts of Kyiv faded and it became clear that the country would endure, previously quiet “schemers” started to reemerge and resume their operations.

The real beneficial owner of one of Ukraine’s most troubled banks, Alliance Bank, Pavlo Shcherban, is seeking to minimize risks ahead of the financial institution’s potential withdrawal from the market.

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.

NABU exposed lawyer Nosov in a bribery scheme benefiting Alliance Bank, media reports say.

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.

The agricultural holding and its management have never been linked to Viktor Medvedchuk or Oksana Marchenko, do not know them personally, and have no business or personal ties with them, UNN reports, citing TSN.

Bank Alliance, which has been linked in reports to Dmytro Firtash, is involved as a party in thousands of court cases across Ukraine.