13:48, 16 декабря 2025
41
6 мин.
Bribes to NABU, money laundering and AML violations: Rostislav Shurma and Pavel Shcherban are actively scrubbing the internet of investigations into Alliance Bank’s corruption schemes
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.