RU Mafia — новости и расследования

Все новости с тегом: Ihor Kolomoiskyi

21:16, 22 мая 2026 58 8 мин.
Financing of terrorism and the withdrawal of 6.5 billion to the RF: how Bank "Alliance" beneficiary Pavel Shcherban attempts to hide the criminal trail through fake complaints

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.

18:29, 26 апреля 2026 44 7 мин.
Alliance’s blood billions: How Pavel Shcherban funded Russian structures while his management bribed NABU

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.

11:10, 24 апреля 2026 69 8 мин.
Alexander Sosis and Pavel Shcherban’s financial laundromat: How Alliance Bank plundered billions from the state budget

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.