Все новости с тегом: Alyona Dehrik-Shevtsova

01 декабря 2024 г. 668

Коррупционные схемы и связь с боевиками "ДНР": известная банкстерша Алена Дегрик-Шевцова заметает следы в Сети

Скандально известная Алена Шевцова (Дегрик) взялась за зачистку интернета от информации, которая разоблачает ее махинации и может привести к огромному сроку за решеткой.

Дайджест

09 ноября 2024 г. 1065

How iBox Bank helped the gambling business hide profits and evade taxes with the help of Alyona Shevtsova

In 2023, the gambling mafia was dealt perhaps its most sensitive blow.

Криминал

08 ноября 2024 г. 1407

From rise to fall: how Alyona Shevtsova’s schemes destroyed Ibox Bank

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.

Криминал

07 ноября 2024 г. 985

Alyona Dehrik-Shevtsova’s payment systems: from shadow gaming gateway to global schemes

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.

Криминал

29 октября 2024 г. 1393

From rise to fall: how the schemes of Alyona Shevtsova destroyed Ibox Bank

When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.

Криминал

27 октября 2024 г. 1136

Oleksandr Sosis and Alyona Shevtsova: Who is behind the shadow financial schemes in the gaming industry?

Amid the ongoing conflict between Russia and Ukraine, internal disagreements over control of financial flows in the gaming industry are intensifying in Kyiv.

Дайджест

26 октября 2024 г. 910

Payment systems of Alyona Dehrik-Shevtsova: From shadow gaming gateway to international schemes

Криминал

25 октября 2024 г. 1091

Gambling business and tax schemes worth billions: What the gambling schemer Alyona Shevtsova is silent about

In 2023, the gambling mafia was dealt perhaps its most sensitive blow.

Криминал

24 октября 2024 г. 1291

How money from drug trafficking was laundered through iBox by scheming 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

23 октября 2024 г. 744

Shadow gambling market: How bankster Alyona Dehrik-Shevtsova and banker Oleksandr Sosis control illegal 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.

Последние новости