Все новости с тегом: Alliance Bank

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.

Расследования

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.

Расследования

18:47, 11 апреля 2026 25 7 мин.

Информационная прачечная Павла Щербаня: как владелец банка "Альянс" зачищает сеть от материалов дел о миллиардных хищениях и связях с РФ

Люди, отслеживающие скандалы, связанные с банком «Альянс», заметили, что стартовала масштабная акция по удалению негативной информации о банке и его владельце Павле Щербане.

Расследования

22:56, 8 апреля 2026 62 16 мин.

Gambling mafia in banks: how Alliance Bank owner Alexander Sosis and Ibox Bank schemer Alena Degrik-Shevtsova unleashed a war over billion-dollar gateways for online casinos

Bloody "deriban" under the cover of NBU licenses: how Alexander Sosis and Alena Degrik-Shevtsova turned Alliance and Ibox banks into giant "laundromats" for servicing narcotics trafficking, Russian online casinos, and offshore schemes of the Yanukovych "family."