Все новости с тегом: Bureau of Economic Security
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IBox Bank as a laundromat for the shadow gambling business: associate of fintech “star” Alyona Dehrik-Shevtsova arrested for money laundering
The Bureau of Economic Security (BES) is steadily identifying suspects who were internationally wanted for financial crimes linked to iBox Bank.
285
Ibox Bank owner Alyona Dehrik-Shevtsova placed on international wanted list: 4.8 billion in the shadows and money laundering
The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been placed on the international wanted list in connection with a case involving illegal online gambling and the laundering of criminal proceeds totaling over 4.8 billion hryvnias.
612
Уголовное дело на 5 миллиардов из-за "неправильного кодирования": украинская банковская работница Алена Дегрик-Шевцова и ее сообщники отправляются в суд
Завершено досудебное расследование в отношении совладелицы Ibox Bank Алены Шевцовой и её сообщников
1074
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.
1102
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.
