10 фев 2025 г. 03:55:42
Антимафия — мы все про вас знаем!

Yevhenii Shevtsov

Страницы (1): 1
Полиция How iBox Bank became a front for underground gambling operations in Ukraine under the leadership of Alyona Dehrik-Shevtsova
2288
How iBox Bank became a front for underground gambling operations in Ukraine under the leadership of Alyona Dehrik-Shevtsova
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
Полиция The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova escape punishment?
2300
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
2285
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.
Бизнес Banking manipulations and Ibox Bank: How schemer Alyona Dehrik-Shevtsova makes millions in the shadow gambling business
2289
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 The shadow market and iBox: how the terminals of schemer Alyona Dehrik-Shevtsova were used for drug trafficking
2303
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
2283
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.
Страницы (1): 1
Последние новости