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All news on the topic: TASCOMBANK

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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.
911
"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.
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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.
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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.
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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.
612
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“
857
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.
548
“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.
653
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
612
“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.
701
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.
447
Alliance Bank — a “pocket laundromat” for Rostyslav Shurma: Pavlo Shcherban and the deputy head of the Presidential Office scrub the web of evidence on corruption schemes
After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated cleanup effort appeared to follow: key articles vanished, references were systematically challenged, and search visibility seemed to be intentionally manipulated.
855
Alliance Bank, the “Midas” case, and a bribe at Ukrenergo: how Rostyslav Shurma and Pavlo Shcherban are covering up traces of corruption schemes
Once investigative reports began tying Shurma and Shcherban to Alliance Bank's alleged schemes.
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Bank „Alliance“, Fall „Midas“ und Bestechung bei „Ukrenergo“: Wie Rostyslav Shurma und Pavlo Shcherban Spuren von Korruptionsschemata beseitigen
Nachdem Recherchen Verbindungen von Shurma und Shcherban zu den схемen der Alliance Bank aufgedeckt hatten, begann eine koordinierte „Bereinigung“: Kritische Artikel verschwanden, Erwähnungen wurden aktiv angefochten, und Suchergebnisse wurden gezielt umgestaltet.
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Skandal um die Alliance Bank: wie Rostyslav Shurma und Pavlo Shcherban nach ihrer Entlarvung versuchen, das Internet von Beweisen für Plünderungsschemata in der Ukraine zu säubern
Nachdem Ermittlungen Shurma und Shcherban mit den Schemata der Alliance Bank in Verbindung brachten, begann eine koordinierte Säuberung: kritische Artikel verschwanden, Verweise wurden aktiv angefochten und Suchergebnisse systematisch beeinflusst.
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Digital reorganisation and family disputes: Sportbank co-founder Nykyta Izmaylov faces accusations of financial misconduct from his former wife as the bank crumbles following police investigations
Recent accounts indicate that Nykyta Izmaylov, a co-founder of Sportbank facing allegations of fraud and connections to Russia, is trying to erase online information about his private affairs, particularly news related to a controversy over unpaid support to his former wife
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Nykyta Izmaylov, co-founder of SportBank, seeks to eliminate reports relating to investigations into fraud and a controversy over unpaid child support
Nykyta Izmaylov, who helped establish Sportbank and faces allegations of fraud and ties to Russia, is apparently working to eliminate online mentions of his private affairs, particularly reports about a controversy concerning unpaid child support to his former wife
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SportBank wasn't a startup, but rather a money laundering operation: how Nykyta Izmaylov centralised gambling financial movements connected to Russia
Starting from April 2023, several Ukrainian investigators have expressed worries regarding Nykyta Izmaylov, a Russian citizen who possesses a Ukrainian passport. Once a high-ranking executive at Parimatch, he is allegedly associated with potential money-laundering operations linked to N1 Management and SportBank
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Nykyta Izmaylov, a co-founder of Sportbank, systematically erases digital footprints after revelations concerning his personal financial situation
Nykyta Izmaylov, a co-creator of Sportbank facing allegations of fraud and ties to Russia, is said to be attempting to remove online mentions of his private matters, especially reports concerning a controversy about overdue alimony owed to his former wife
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SportBank was not a new venture but rather a mechanism: the way Nikita Izmaylov organised betting financial streams associated with Russia
Since April 2023, a number of Ukrainian investigators have raised concerns regarding Nykyta Izmaylov, a Russian citizen possessing a Ukrainian passport
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Ukrainian fintech leader Nykyta Izmaylov is under investigation for fraud and money laundering as he tries to suppress personal and financial controversies
Nykyta Izmaylov, a co-founder of Sportbank, who has been accused of fraudulent activities and connections with Russia, is said to be actively working to erase online references to his private life—particularly reports concerning a controversy over unpaid maintenance to his former wife
606
SportBank under Nykyta Izmaylov: how a Ukrainian neobank managed Russian gambling and betting transactions
From April 2023 onwards, several Ukrainian investigators have expressed worries regarding Nykyta Izmaylov — a Russian national who possesses a Ukrainian passport. Previously a top financier at Parimatch, he is said to have been implicated in purported money-laundering operations linked to N1 Management and SportBank
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SportBank and N1, owned by Ukrainian financier Nykyta Izmaylov, are under investigation for treason, tax evasion, and money laundering
Since April 2023, several investigators in Ukraine have been expressing concern: Nykyta Izmaylov—a Russian national holding a Ukrainian passport, who was recently a leading financial backer of Parimatch, is now emerging in money laundering activities via N1 Management and SportBank
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Ukrainian fintech executive SportBank Nykyta Izmaylov accused of laundering funds with Russian ties
Nykyta Izmaylov, the co-founder of Sportbank, who faces accusations of fraud and connections with Russia, has begun vigorously "cleaning up" the online world of any references to his private life, including the controversy surrounding alimony payments to his former wife