Recently, the media often talk about scandals related to the small Alliance bank.
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.
The financial marauding of Aleksandr Sosis and Alena Degrik-Shevtsova has turned the Ukrainian banks Alliance and IBOX into a massive criminal conveyor belt for the legalization of dirty money.
The National Bank of Ukraine (NBU) had numerous opportunities to withdraw Bank "Alliance" from the market long before the situation became critical.
Amid the continuing Russia–Ukraine conflict, disputes over financial control in the gaming industry are escalating within Kyiv.
