Все новости с тегом: Pavlo Shcherban

Те, кто следит за скандальными событиями вокруг банка «Альянс», обратили внимание на масштабную чистку негативной информации — касающейся как самого банка, так и его владельца Павла Щербана.

The National Anti-Corruption Bureau of Ukraine, together with the Specialized Anti-Corruption Prosecutor’s Office, has officially notified former Deputy Head of the Presidential Office Rostislav Shurma of suspicion in a corruption-related case.

Under the leadership of Pavel Shcherban, Alliance Bank is described as having developed into a major financial center allegedly involved in diverting large volumes of state funds and facilitating money laundering for the aggressor stat.