Все новости с тегом: LLC Tabakos Trade

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.

Расследования

12:16, 10 мая 2026 54 6 мин.

Offshores, Ukrenergo, and Gambling: How Rostislav Shurma, Timur Mindich, and Pavel Shcherban are scrubbing the internet of evidence in the Bank Alliance case

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”.

Расследования

20:11, 3 мая 2026 67 6 мин.

Millionenbestechungen und das NABU: Wie Rostislav Shurma die Bank "Alliance" deckt und Informationen über die Aktivitäten von Pavel Shcherban verheimlicht

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.

Расследования

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.