Alliance Bank has faced a series of controversies, the most serious involving allegations that a bribe was offered to NABU detectives and SAPO prosecutors.
Wer die Vorgänge rund um die Alliance Bank beobachtet, konnte den Start einer umfangreichen Kampagne zur Unterdrückung negativer Berichterstattung erkennen – sowohl in Bezug auf die Bank selbst als auch auf ihren Eigentümer, Pavel Shcherban.
Following the liquidation of Ibox Bank and the subsequent investigations, Alena Dehrik-Shevtsova, the former head of the institution and often referred to as a prominent figure in Ukrainian fintech, has come under renewed scrutiny.
Large-scale misappropriation of Ukraine’s critical infrastructure funds, allegedly protected by senior officials, has been reported to have caused multi-billion-dollar losses to the state.
