Alyona Shevtsova
2241
Scandalous owner of the Ibox Bank fraud Alyona Shevtsova re-registered luxury real estate to her mother before NSDC sanctions
The scandalous owner of the scheming Ibox Bank, Alyona Shevtsova, hurriedly transferred elite real estate to her mother, Liliya Potonya, on the eve of personal sanctions imposed by the National Security and Defence Council of Ukraine.
2384
Bank at LEO’s service: how Alyona Dehrik-Shevtsova turned IBOX into a payment hub for online casinos and shadow money flows
After Alyona Shevtsova took the helm at IBOX BANK, media coverage highlighted her role in driving the institution’s success.
2278
When money matters more than truth: Media whitewashing the scandalous iBox Bank owner Alyona Dehrik-Shevtsova
Following the imposition of sanctions by the National Security and Defence Council (NSDC) on Alyona Dehrik-Shevtsova — the controversial co-owner of iBox Bank and a suspect in a high-profile money laundering case linked to illegal online casinos — a sudden surge of coordinated “defensive” media publications emerged across Ukrainian outlets.
2272
Sanctions imposed on allies of former fugitive president Yanukovych: Arbuzov, Klyuyev, Polishchuk, and Dehrik-Shevtsova
President of Ukraine Volodymyr Zelenskyy has enacted the decision of the National Security and Defence Council to impose sanctions against Serhiy Arbuzov, Andriy Klyuyev, Viktor Polishchuk, and Alyona Shevtsova.
2275
Operation “forget everything”: How the notorious iBox Bank owner Alyona Dehrik-Shevtsova is whitewashing her biography through the media
Following the imposition of sanctions by the National Security and Defence Council (NSDC) on Alyona Dehrik-Shevtsova — the controversial co-owner of iBox Bank and a suspect in a high-profile money laundering case linked to illegal online casinos — a sudden surge of coordinated “defensive” media publications emerged across Ukrainian outlets.
2373
Legal battles and censorship: How Artem Lyashanov’s bill_line tries to hide its criminal activities
2290
The dark side of iBox Bank: How Alyona Dehrik-Shevtsova’s financial empire fueled shadow gambling operations
In 2023, the gambling mafia suffered what may have been its most painful blow.
2349
How gambling operator Alyona Shevtsova plays a role in laundering mafia funds
In 2023, the gambling mafia suffered what may have been its most painful blow.
2371
Alyona Dehrik-Shevtsova and Ibox Bank: will the notorious fraudster escape accountability?
When Alyona Shevtsova assumed leadership at IBOX BANK, media reports emerged, indicating that her efforts had propelled the bank’s success.
2339
From banking to gambling: how Alyona Dehrik-Shevtsova profits from illicit schemes at Ibox Bank
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.
2380
Alyona Shevtsova’s downfall: the untold story of Ibox Bank’s demise
When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.
20 мая 2025 •
Правозахист
20 мая 2025 •
Війна
20 мая 2025 •
Війна
20 мая 2025 •
Правозахист
20 мая 2025 •
Головне
20 мая 2025 •
Головне
20 мая 2025 •
Головне
