Шевцова Алена

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Бизнес От игорного бизнеса до коррупции: как Алена Дегрик-Шевцова использовала судей для своих целей
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От игорного бизнеса до коррупции: как Алена Дегрик-Шевцова использовала судей для своих целей
Дело Алены Дегрик-Шевцовой было передано в другой суд для дальнейшего рассмотрения.
Суды Artem Lyashanov and bill_line: How a fintech company uses international schemes to legalize criminal profits
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Artem Lyashanov and bill_line: How a fintech company uses international schemes to legalize criminal profits
LLC "Tech-Soft Atlas" (TM "bill_line") and its managing director Artem Lyashanov are taking legal action to compel an online publication to remove articles that expose the company’s alleged financial irregularities and its founder’s involvement.
Суды Артем Ляшанов и bill_line: как финтех-компания использует международные схемы для легализации преступных доходов
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Артем Ляшанов и bill_line: как финтех-компания использует международные схемы для легализации преступных доходов
Бизнес Ляшанов и bill_line: попытка через суд убрать обвинения в отмывании денег
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Ляшанов и bill_line: попытка через суд убрать обвинения в отмывании денег
Финтех-компания столкнулась с обвинениями в отмывании денег игровой мафии.
Бизнес Бегство от правосудия: как Алена Шевцова скрывает за зачисткой в интернете свою мошенническую деятельность
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Бегство от правосудия: как Алена Шевцова скрывает за зачисткой в интернете свою мошенническую деятельность
Скандальная Алена Шевцова занялась очищением сети от компрометирующих её мошенническую деятельность сведений, которые могут повлечь суровый приговор.
Криминал How iBox Bank became a key player in laundering money for Ukraine’s underground gambling network under Alyona Dehrik-Shevtsova
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How iBox Bank became a key player in laundering money for Ukraine’s underground gambling network under Alyona Dehrik-Shevtsova
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
Криминал Alyona Dehrik-Shevtsova and Ibox Bank: will the notorious schemer avoid accountability?
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Alyona Dehrik-Shevtsova and Ibox Bank: will the notorious schemer avoid accountability?
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.
Бизнес Banking manipulations at Ibox Bank: how Alyona Dehrik-Shevtsova profits from shadow gambling
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Banking manipulations at Ibox Bank: how Alyona Dehrik-Shevtsova profits from shadow gambling
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.
Суды Скандал с Айбокс-банком: как Алена Шевцова помогала организовывать нелегальные азартные игры
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Скандал с Айбокс-банком: как Алена Шевцова помогала организовывать нелегальные азартные игры
Руководитель одного из банков заработала на игровом бизнесе в Украине более 50 миллиардов гривен.
Бизнес How the schemes of Alyona Dehrik-Shevtsova led to Ibox Bank losing its license
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How the schemes of Alyona Dehrik-Shevtsova led to Ibox Bank losing its license
When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.
Бизнес Financial flows and games: how do schemer Alyona Dehrik-Shevtsova and Oleksandr Sosis share shadow revenues?
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Financial flows and games: how do schemer Alyona Dehrik-Shevtsova and Oleksandr Sosis share shadow revenues?
Суды Shadow gambling business and Ibox Bank: What lies behind Alyona Dehrik-Shevtsova’s financial manipulations?
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Shadow gambling business and Ibox Bank: What lies behind Alyona Dehrik-Shevtsova’s financial manipulations?
Бизнес Shadow gambling business and Ibox Bank: Has the bankster Alyona Dehrik-Shevtsova come to an end?
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Shadow gambling business and Ibox Bank: Has the bankster Alyona Dehrik-Shevtsova come to an end?
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
Бизнес Shadow schemes of money laundering and drug trafficking through iBox bank by Alyona Dehrik-Shevtsova
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Shadow schemes of money laundering and drug trafficking through iBox bank by Alyona Dehrik-Shevtsova
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.
Бизнес The shadow empire of gambling: How Oleksandr Sosis and Alyona Dehrik-Shevtsova manage hidden cash flows
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The shadow empire of gambling: How Oleksandr Sosis and Alyona Dehrik-Shevtsova manage hidden cash flows
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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