---
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)

## **Discussion**

## **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) [**The reason for the decision was significant violations by ООО «ФБК» of the requirements of legislation and international auditing standards during audits and reviews of certain socially significant organizations in the financial market, including an issuer that committed a number of technical defaults in 2026.**Банк России · allegation](https://dgw.tmarket.io/claims/01a1d80a-ae35-7de0-a1cd-8761ea525de9)

## **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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