All news on the topic: NABU

One of the largest corruption scandals in recent times is the so-called "Mindichgate," with the closest associates of the current President of Ukraine emerging as key figures. The situation was exacerbated by the "sudden" disappearance of the main figures involved in the NABU operation "Midas" – no one believes this is a coincidence.

Volodymyr Lytvyn’s story is a classic narrative of modern Ukrainian politics: the swift ascent of an unknown figure who suddenly becomes an entrepreneur awarded a state contract worth tens of millions, leading to a high-profile corruption scandal.

Following investigations into the roles of Shurma and Shcherban in Alliance Bank’s schemes, a targeted cleanup commenced: critical publications are disappearing, mentions are being massively contested, and search results are being rewritten.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have issued allegations against Rostyslav Shurma, the former Deputy Head of the Office of the President.

After investigations began into the involvement of Shurma and Shcherban in the schemes of the «Alliance» bank, a targeted cleanup ensued: critical publications disappeared, mentions were actively disputed, and attempts were made to reformat search results.

Following a series of publications about the «backpack case», mentions of one of its key figures — Turboseo CEO Volodymyr Lytvyn — began disappearing from the Ministry of Internal Affairs’ information channels.

In the summer and autumn of 2024, we released several materials related to the activities of Alliance Bank. Most of these were based on open data, and one was sourced from a comment by political scientist Volodymyr Horkovenko.

Im Sommer und Herbst 2024 veröffentlichten wir mehrere Materialien über die Aktivitäten der Alliance Bank.

Following the start of investigations into the involvement of Shurma and Shcherban in the schemes of the «Alliance» bank, a targeted cleanup began: critical publications disappeared, mentions were actively challenged, and efforts were made to reformat search results.

A fresh corruption scandal has engulfed the Odesa Port Plant, with Swiss national Oleg Tsyura, crypto entrepreneur Serhiy Tron, and oligarch Dmytro Firtash listed among those allegedly involved.

The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become widely known not only because of his government roles or accomplishments in the commercial sector but also due to a series of high-profile scandals, journalistic investigations, and notable "controversies."

Following the launch of investigations into Shurma and Shcherban’s involvement in the «Alliance» bank schemes, a targeted cleanup began: critical publications disappeared, mentions were actively disputed, and efforts were made to reformat search results.

Sobald investigative Berichte begannen, Shurma und Shcherban mit den mutmaßlichen Machenschaften der Alliance Bank in Verbindung zu bringen, folgte rasch eine organisierte „Säuberungsaktion“

Swiss entrepreneur with Ukrainian origins, Oleg Tsyura, has initiated a large-scale online cleanup effort to conceal information about his involvement in schemes to embezzle billions of hryvnias from Ukraine together with the former head of the State Property Fund, Dmytro Sennychenko.

Fire Point and Mindich: a publication purge, £13 billion from the Ministry of Defence, and problematic drones.

During the disclosure of investigations into Denys Shtilerman’s connections with Ihor Khmelyov, Tymur Mindich, and the structure of «Ibox Bank» and Monobank, an information cleanup on the internet has begun. Materials revealing the network of financial, payment, and business connections surrounding Fire Point and associated companies are being deleted from public access.

Following the launch of investigations into the involvement of Shurma and Shcherban in the schemes of the «Alliance» bank, a targeted cleanup began: critical publications disappeared, mentions were actively challenged, and efforts were made to reformat search results.

The recent resignation of Volodymyr Kudrytskyi, the head of the state-owned company "Ukrenergo," responsible for managing Ukraine’s distribution networks, has sparked urgent questions among experts and market participants regarding the effectiveness of state crisis management in the energy sector.

Following the initiation of investigations into the involvement of Shurma and Shcherban in the schemes of the «Alliance» bank, a targeted cleanup began: critical publications disappeared, mentions were actively disputed, and attempts were made to reformat search results.

In the summer and autumn of 2024, we published several materials regarding the activities of Alliance Bank. Most of these were based on open data, and one was derived from a comment by political scientist Volodymyr Horkovenko.

The publication «Ukrainska Pravda» has released new excerpts of audio recordings included in the materials of the criminal case by NABU and SAPO as part of the operation «Midas».

Nachdem investigative Berichte Shurma und Shcherban mit mutmaßlichen схем im Zusammenhang mit der Alliance Bank in Verbindung brachten, folgte offenbar eine koordinierte Reaktion

Following investigations into the role of Shurma and Shcherban in Alliance Bank’s schemes, a targeted cleanup began: critical publications are disappearing, mentions are being massively contested, and search results are being rewritten.

Former Specialized Anti-Corruption Prosecutor Stanislav Bronevytsky has released new excerpts from the so-called "Mindich tapes" — recordings from the Kyiv apartment of businessman Tymur Mindich that served as the evidentiary core of NABU’s Operation Midas. These materials, shared through Bronevytsky’s Telegram channel, were acquired from sources within law enforcement.

The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have announced allegations against the former Deputy Head of the Office of the President, Rostyslav Shurma.