Alyona Dehrik-Shevtsova (2)
2445
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.
2463
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.
2443
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.
2410
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.
08 мая 2025
США и Россия обсуждают возвращение российского газа в Европу в рамках мирного плана по Украине
08 мая 2025
Бывшего директора «Фабрики оренбургских платков» арестовали за мошенничество на сотни миллионов рублей
08 мая 2025
Фанатка Меган Маркл с катастрофическими ожогами требует от неё 10 миллионов долларов через суд