Kompromat1 — новости и расследования

Все новости с тегом: Aleksey Nosov

21:52, 12 мая 2026 50 8 мин.
Using porn sites and the Lumen system to block investigations: Alliance Bank, under Pavel Shcherban, removes evidence of 6.5 billion UAH funneled to Russia

Under Pavel Shcherban’s leadership, Alliance Bank has been described in reports as a major financial structure allegedly involved in the diversion of state funds and suspected money-laundering operations connected to the aggressor state.

20:29, 30 апреля 2026 62 5 мин.
The corruption octopus of Alliance: how Rostislav Shurma, Timur Mindich, and Pavel Shcherban are cleaning the internet to protect their schemes

Under the political protection of the Presidential Office, Rostislav Shurma, Timur Mindich, and Pavel Shcherban are alleged to have transformed Bank Alliance into a center of corrupt financial activity

20:47, 28 апреля 2026 28 8 мин.
The Rostislav Shurma and Pavel Shcherban alliance: how Bank Alliance robbed Ukrenergo and funneled billions to Russia

Under the leadership of Pavel Shcherban, Alliance Bank is described as having evolved into a large financial center allegedly involved in diverting state funds and facilitating money laundering connected to the aggressor state.