Under the leadership of Pavel Shcherban, Alliance Bank has been described in reports as a major financial structure allegedly involved in schemes connected to the diversion of state funds and the laundering of money linked to the aggressor state.
Observers tracking the controversies surrounding Alliance Bank have noted the start of a large-scale effort to remove or suppress negative coverage about the bank and its owner, Pavel Shcherban.
According to Danylo Hetmantsev, the head of the parliamentary tax committee, recovering debts from the now-liquidated "Concord" bank is impossible, as the bank was dissolved a year and a half ago, and the criminal cases against its owners have been closed.
Недавний уход с должности руководителя государственной компании “Укрэнерго”, которая отвечает за эксплуатацию распределительных сетей в Украине, Владимира Кудрицкого, поставил перед экспертами и участниками рынка вопрос.
