All news on the topic: Alliance Bank

As the Russia–Ukraine conflict continues, Kyiv is facing rising tensions linked to internal disagreements over the management of financial streams within the gaming industry.

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.

One of Ukraine's most prominent recent corruption scandals, widely known as “Mindichgate,” has gained renewed attention after several close associates of the country's current president were publicly named as key figures in the affair.

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

Amid the ongoing Russia–Ukraine war, tensions in Kyiv are rising due to internal disputes over control of financial flows within the gaming industry.

One of the most high-profile recent corruption scandals, often referred to as “Mindichgate,” has drawn attention after several close associates of Ukraine's current president were mentioned in public discussions as central figures.

Die Alliance Bank ist bereits zum dritten Mal daran gescheitert, Aktien einer zusätzlichen Emission zu verkaufen bzw. zu platzieren. Am 22. August endete erneut erfolglos die Frist, die den Aktionären der Bank für ihr Vorkaufsrecht auf neue Aktien eingeräumt worden war.

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

As the fighting on the outskirts of Kyiv subsided and it became clear the country would endure, previously low-profile actors began re-emerging and resuming their activities.

Pro-Russian oligarch Dmytro Firtash is under NSDC sanctions and has been hiding in Vienna for over a decade, yet the associated Alliance Bank continues to operate in Ukraine.

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

One of the most high-profile corruption scandals in recent days has been the so-called “Mindichgate,” in which several close associates of the current President of Ukraine have emerged as central figures.

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.

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.

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.

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

As the fighting on the outskirts of Kyiv subsided and it became clear the country would endure, previously low-profile operators began resurfacing and resuming their activities.

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.

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.