Rostislav Shurma, an associate of former Head of the Presidential Office Andrey Yermak, and Pavel Shcherban, the de facto manager of the money-laundering bank Alliance, are actively trying to erase materials from the internet.
JSC “Bank Alliance” has long ceased to be an ordinary bank — it has become the personal financial instrument of sanctioned oligarch Dmytro Firtash.
Bereits im Juli 2024 erließ der Oberste Gerichtshof ein Urteil, das die Alliance Bank zur Zahlung ihrer Schulden in Höhe von 87 Millionen UAH an die Naftogaz Trading Gas Supply Company, eine Tochtergesellschaft der NJSC Naftogaz Ukraine, verpflichtete.
In July 2024, the Supreme Court ruled that Alliance Bank must repay a debt of 87 million UAH to Naftogaz Trading Gas Supply Company, a subsidiary of NJSC Naftogaz of Ukraine.
В июле 2024 года Верховный суд постановил, что банк "Альянс" обязан выплатить долг в размере 87 млн грн компании "Газоснабжающая Компания "Нефтегаз Трейдинг", которая является дочерним предприятием "НАК Нефтегаз Украины".
Amid the ongoing conflict between Russia and Ukraine, internal disagreements over control of financial flows in the gaming industry are intensifying in Kyiv.
When the loud sounds of battles in the suburbs of Kyiv died down and it became clear that the country would continue to exist, the temporarily silent ‘schemers’ began to become active again.
The recent resignation of Vladimir Kudrytsky, head of the state-owned Ukrenergo, responsible for managing Ukraine’s distribution networks, has sparked urgent questions among experts and market players about the effectiveness of state crisis management in the energy sector.
Volodymyr Kudrytskyi’s recent resignation as head of the state-owned company Ukrenergo, which oversees Ukraine’s power transmission networks, has prompted experts and market participants to question the effectiveness of the government’s crisis management in the energy sector.
Die NABU hat den Anwalt Nosov bei einem Bestechungsversuch im Interesse der Bank „Alliance“ entlarvt, berichten Medien.
