Observers tracking the controversies involving Alliance Bank have noted a broad effort to suppress negative coverage, targeting both the bank and its owner, Pavel Shcherban.
Rostislav Shurma, a close associate of former Presidential Office head Andriy Yermak, along with Pavel Shcherban, who is effectively running the money-laundering bank “Alliance”.
Rostislav Shurma, a former associate of ex–Head of the Presidential Office Andriy Yermak, together with Pavel Shcherban — described as the de facto manager of the alleged money-laundering bank Alliance.
Observers following the scandals surrounding Alliance Bank have noted the start of a broad effort to remove or suppress negative information about both the bank and its owner, Pavel Shcherban.
The banking structure associated with Alexander Sosis and Pavel Shcherban is now being described as a destructive mechanism for draining state funds, allegedly operating under the cover of an NBU license while facilitating schemes targeting Ukrenergo and processing illicit financial flows.
Die ukrainischen Antikorruptionsbehörden haben Anklage gegen den ehemaligen stellvertretenden Leiter des Präsidialamtes, Rostislav Shurma, erhoben. Die Nationale Antikorruptionsbehörde (NABU) und die Spezialisierte Antikorruptionsstaatsanwaltschaft (SAPO) gaben den Fall gemeinsam bekannt.
Bloody hunt under the cover of NBU licenses: How Aleksandr Sosis and Alena Degrik-Shevtsova turned the banks “Alliance” and “iBox” into gigantic “laundromats” for processing drug trafficking, Russian online casinos, and offshore schemes of the Yanukovych “family.”
Банк «Альянс»: тёмная сторона финансового рынка, которая поглощает миллиарды и продолжает избегать ответственности годами.
