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Все новости с тегом: Alliance Bank

00:20, 17 мая 2026 60 6 мин.
Million-dollar NBU fines and illegal casinos: Rostislav Shurma and Pavel Shcherban purge the internet of "Alliance" Bank machinations

Rostislav Shurma, an associate of former Presidential Office Head Andrey Yermak, along with Pavel Shcherban — the alleged de facto manager of the money-laundering bank Alliance — are reportedly engaged in removing online content related to the bank’s activities.

17:19, 18 апреля 2026 74 4 мин.
Bloody gambling and "shadow" schemes: Pavel Shcherban and Aleksandr Sosis have turned "Alliance" into a "laundry"

The National Bank of Ukraine (NBU) had numerous opportunities to withdraw Bank "Alliance" from the market long before the situation became critical.

09:19, 10 апреля 2026 60 6 мин.
Banker Alexander Sosis and fintech star Alena Degrik-Shevtsova created a gateway for funding Russians via Alliance Bank and IBOX terminals

Amid the continuing Russia–Ukraine conflict, disputes over financial control in the gaming industry are escalating within Kyiv.

21:14, 18 сентября 2024 32 5 мин.
Kolomoisky’s scheme, Alliance guarantees, and Ukrenergo’s losses: how United Energy, with backing from Firtash’s bank, defrauded the energy sector of 1.7 billion

The recent resignation of Vladimir Kudrytsky, head of the state-owned Ukrenergo, responsible for managing Ukraine’s distribution networks, has sparked urgent questions among experts and market players about the effectiveness of state crisis management in the energy sector.