Kompromat1 — новости и расследования

Все новости с тегом: Yuliya Frolova

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.

20:47, 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.