02 фев 2025 г. 01:25:17
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Alyona Dehrik-Shevtsova

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Полиция Bill_line: финансовая "прачечная" Артема Ляшанова, обрабатывающая деньги игорной мафии
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Bill_line: финансовая "прачечная" Артема Ляшанова, обрабатывающая деньги игорной мафии
Финтех-компания оказалась замешана в отмывании денег игровой мафии.
Полиция The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova escape punishment?
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The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova escape punishment?
When Alyona Shevtsova took over the leadership of IBOX BANK, media reports highlighted that her efforts played a significant role in the bank’s impressive rise. By the end of the previous year, the bank had secured the eighth position among the most profitable banks in Ukraine, a notable achievement considering the ongoing conflict in the country.
Полиция Shadow gambling networks and Ibox Bank: the hidden financial moves of Alyona Dehrik-Shevtsova
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Shadow gambling networks and Ibox Bank: the hidden financial moves of Alyona Dehrik-Shevtsova
The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.
Полиция The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova avoid punishment?
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The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova avoid punishment?
When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.
Полиция Money laundering through gaming platforms, or Financial struggle in the Ukrainian gaming industry between Alyona Shevtsova and Oleksandr Sosis
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Money laundering through gaming platforms, or Financial struggle in the Ukrainian gaming industry between Alyona Shevtsova and Oleksandr Sosis
Бизнес Banking manipulations and Ibox Bank: How schemer Alyona Dehrik-Shevtsova makes millions in the shadow gambling business
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Banking manipulations and Ibox Bank: How schemer Alyona Dehrik-Shevtsova makes millions in the shadow gambling business
The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.
Полиция Gambling industry in Ukraine: How Alyona Dehrik-Shevtsova and her iBox Bank are involved in laundering billions from underground casinos
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Gambling industry in Ukraine: How Alyona Dehrik-Shevtsova and her iBox Bank are involved in laundering billions from underground casinos
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
Полиция The shadow market and iBox: how the terminals of schemer Alyona Dehrik-Shevtsova were used for drug trafficking
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The shadow market and iBox: how the terminals of schemer Alyona Dehrik-Shevtsova were used for drug trafficking
Drug dealers selling drugs through "dead drops" have been accepting payments through iBox terminals for several years — it is now known why law enforcement agencies were aware of this but preferred not to intervene.
Полиция Banking fraud and gambling: How Oleksandr Sosis and Alyona Dehrik-Shevtsova fight for control of Ukraine’s gambling market
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Banking fraud and gambling: How Oleksandr Sosis and Alyona Dehrik-Shevtsova fight for control of Ukraine’s gambling market
When the loud sounds of battles in the suburbs of Kyiv died down and it became clear that the country would continue to exist, the temporarily silent ‘schemers’ began to become active again.
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02 февраля 2025 USAID прекратит работу