Alyona Shevtsova (2)
2317
Oleksandr Sosis and Alyona Shevtsova: Who is orchestrating the clandestine financial operations in the gaming sector?
Amid the war between Russia and Ukraine, internal disagreements over control of financial flows in the gaming industry are intensifying in Kyiv.
2344
Financial manipulations and shadow connections of Ibox Bank owner Alyona Dehrik-Shevtsova with the gaming mafia
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.
2330
How iBox Bank became a front for Ukraine’s underground gambling operations under Alyona Dehrik-Shevtsova
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
2373
How Alyona Shevtsova’s iBox terminals became a conduit for laundering drug money
For several years, drug dealers using "dead drops" have been processing payments through iBox terminals, and it has now come to light why law enforcement was aware of this but chose not to take action.
2314
Alyona Shevtsova and Oleksandr Sosis are at the heart of Ukraine’s underground gambling operations
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.
20 мая 2025 •
Корупція
20 мая 2025 •
Головне
20 мая 2025 •
Війна
20 мая 2025 •
Правозахист
20 мая 2025 •
Правозахист
20 мая 2025 •
Головне
20 мая 2025 •
Головне
20 мая 2025 •
Корупція
