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title: "Lawyer Ivan Ninic, as Danas writes, demanded an urgent NBS inspection of Alta because of… — Иван Нинич — DecisionGateway"
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allegation

# **Lawyer Ivan Ninic, as Danas writes, demanded an urgent NBS inspection of Alta because of accelerated transfers to accounts and companies in Moscow and Skopje.**

A allegation by [**Иван Нинич**](https://dgw.tmarket.io/actors/01a1bbe5-35c7-7124-9a80-23ea56721d5d). Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *Адвокат Иван Нинич, как пишет Danas, потребовал от НБС срочной проверки Alta из-за ускоренных переводов на счета и компании в Москве и Скопье.*

ohmyswiftblogPublished 2026-10-31 [ Read source](https://t.me/ohmyswiftblog/1202)

[**Иван Нинич dossier **](https://dgw.tmarket.io/actors/01a1bbe5-35c7-7124-9a80-23ea56721d5d)

## **Related claims**

[**The NBS responded that the transfers go through ordinary channels and that unverified claims should not be spread.**НБС · denial](https://dgw.tmarket.io/claims/01a1bbe5-364b-789c-8b14-5e5429cea48a) [**Democratic Party leader Srdjan Milivojevic accused the head of the NBS of approving the bank's conversion of 50 million euros bypassing procedure.**Срджан Миливоевич · allegation](https://dgw.tmarket.io/claims/01a1bbe5-3645-7f41-9750-68eaddc15413) [**The NABU searches at senior SBU officials may be a settling of old scores.**Володимир Цибулько · allegation](https://dgw.tmarket.io/claims/01a1d76b-9cf2-7e58-8c81-47df66847a94) [**The NBS says it first sought liquidity growth from the bank, but the financial position deteriorated sharply and depositors came under threat.**НБС · statement](https://dgw.tmarket.io/claims/01a1bbe5-3621-7d23-94a7-1c32e6c6dc1f) [**An investigation by the National Anti-Corruption Bureau of Ukraine (НАБУ) revealed the cartel's ties to high-ranking special service and police officers.**ruspostimees · investigation](https://dgw.tmarket.io/claims/01a1d226-01c8-759a-866b-26f77256bb91) [**Kovalysky did not register the application, citing that the stated circumstances are already being investigated by NABU.**Ковальский · statement](https://dgw.tmarket.io/claims/01a1aef2-8e26-7a22-940f-b448ee7bbf6d)

## **More claims by Иван Нинич**

No other claims by this actor on record.

[All claims](https://dgw.tmarket.io/claims)

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```

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