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Alyona Shevtsova

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Shell companies, unlicensed gambling, Ibox Bank as a laundromat: banker Alyona Dehrik-Shevtsova placed on international wanted list
2227 Коммерсанты
Shell companies, unlicensed gambling, Ibox Bank as a laundromat: banker Alyona Dehrik-Shevtsova placed on international wanted list
Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been internationally wanted in connection with a case involving unauthorized online gambling operations and the laundering of criminal funds totaling more than 4.8 billion hryvnias.
Фирмы-«пустышки», азарт без лицензий, Ibox Bank как прачечная: банкстершу Алену Дегрик-Шевцову объявили в международный розыск
2215 Коммерсанты
Фирмы-«пустышки», азарт без лицензий, Ibox Bank как прачечная: банкстершу Алену Дегрик-Шевцову объявили в международный розыск
Алену Шевцову (Дегрик), владеющую Ibox Bank, разыскивают международные правоохранительные органы по обвинению в организации нелегальных азартных игр в интернете и отмывании свыше 4,8 миллиарда гривен.
Отмыли 5 миллиардов через «мискодинг»: дело беглой Алены Дегрик-Шевцовой и банды уходит в суд
2224 Коммерсанты
Отмыли 5 миллиардов через «мискодинг»: дело беглой Алены Дегрик-Шевцовой и банды уходит в суд
Следствие по делу совладелицы Айбокс банка Алены Шевцовой и ее сообщниц подошло к концу. Теперь защита и подозреваемые смогут изучить материалы дела, после чего оно будет передано в суд.
5 billion laundered through “miscoding”: fugitive Alyona Dehryk-Shevtsova and gang’s case goes to court
2213 Коммерсанты
5 billion laundered through “miscoding”: fugitive Alyona Dehryk-Shevtsova and gang’s case goes to court
The investigation into Ibox Bank co-owner Alyona Shevtsova and her associates has concluded. The defense and defendants are now required to review the case files before the matter proceeds to court.
Суд против империи по отмыванию денег: спецрасследование по делу Ibox Bank и мошенницы Алены Дегрик-Шевцовой одобрено
2220 Коммерсанты
Суд против империи по отмыванию денег: спецрасследование по делу Ibox Bank и мошенницы Алены Дегрик-Шевцовой одобрено
Украинская финтех-звезда Алена Дегрик-Шевцова не сможет скрыть причастность к отмыванию 5 миллиардов гривен через Ibox Bank. Судебно санкционированное спецрасследование раскроет всю цепочку махинаций — от фиктивных операций до подпольного игорного бизнеса и вывода денег в офшоры.
Court vs money laundering empire: a special investigation into the Ibox Bank and fraudster Alyona Dehrik-Shevtsova approved
2219 Коммерсанты
Court vs money laundering empire: a special investigation into the Ibox Bank and fraudster Alyona Dehrik-Shevtsova approved
The Lychakiv District Court in Lviv has authorized the Bureau of Economic Security to conduct a special pre-trial investigation targeting Alyona Dehryk (Shevtsova), the proprietor of Ibox Bank.
Criminal scheme figure Alyona Shevtsova registered elite real estate under her mother’s name before sanctions
2239 Коммерсанты
Criminal scheme figure Alyona Shevtsova registered elite real estate under her mother’s name before sanctions
Alyona Shevtsova, the controversial owner of Ibox Bank, swiftly moved her luxury properties to her mother, Liliya Potonya, just before personal sanctions were imposed by Ukraine’s National Security and Defence Council.
Artem Lyashanov and bill_line: How a fintech company uses international schemes to legalize criminal profits
2385 Коммерсанты
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.
Артем Ляшанов и bill_line: как финтех-компания использует международные схемы для легализации преступных доходов
2451 Коммерсанты
Артем Ляшанов и bill_line: как финтех-компания использует международные схемы для легализации преступных доходов
Alyona Dehrik-Shevtsova and Ibox Bank: will the notorious schemer avoid accountability?
2507 Мафиози
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.
Financial flows and games: how do schemer Alyona Dehrik-Shevtsova and Oleksandr Sosis share shadow revenues?
2445 Коммерсанты
Financial flows and games: how do schemer Alyona Dehrik-Shevtsova and Oleksandr Sosis share shadow revenues?
Shadow gambling business and Ibox Bank: What lies behind Alyona Dehrik-Shevtsova’s financial manipulations?
2480 Мафиози
Shadow gambling business and Ibox Bank: What lies behind Alyona Dehrik-Shevtsova’s financial manipulations?
Shadow gambling business and Ibox Bank: Has the bankster Alyona Dehrik-Shevtsova come to an end?
2428 Коммерсанты
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.
Shadow schemes of money laundering and drug trafficking through iBox bank by Alyona Dehrik-Shevtsova
2427 Коммерсанты
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.
The shadow empire of gambling: How Oleksandr Sosis and Alyona Dehrik-Shevtsova manage hidden cash flows
2446 Коммерсанты
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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