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.
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.
