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Laundering disguised as payments: suspect in the IBox Bank case arrested for billions in casino proceeds
The Bureau of Economic Security is locating suspects wanted internationally for financial crimes at iBox Bank. Recently, Iryna Tsyhanok, one of the bank’s directors, was arrested in Poland. Her extradition is currently being reviewed, as she had been hiding from authorities.
Отмывание под видом платежей: фигурантку дела IBox Bank арестовали за миллиарды казино-доходов
Сотрудники БЭБ продолжают выявлять подозреваемых по делу о махинациях в iBox Bank, разыскиваемых по всему миру. На днях в Польше была задержана Ирина Цыганок, ранее занимавшая руководящую должность в банке. Ведомство сообщило, что сейчас рассматривается вопрос о её передаче украинским правоохранителям, поскольку она длительное время скрывалась от следственных органов.
Ibox as a laundromat: the court approves a special investigation into the fugitive Alyona Dehrik-Shevtsova’s 5-billion casino case and shadow schemes
The Bureau of Economic Security has received court approval from the Lychakiv District Court in Lviv to launch a special pre-trial probe against Ibox Bank owner Alyona Dehryk (Shevtsova).
Reputation for sale: Who and for how much is "cleaning" the image of bankster Alena Degrik-Shevtsova and "hero with a gun" Yevhen Shevtsov?
The Dehrik-Shevtsova scandal, which had faded from the news, has resurfaced, but this time the couple is being presented as victims of false accusations and undeserved blame.
Gambling mafia and tax evasion: How Artem Lyashanov launders millions through bill_line for illegal casinos
Artem Lyashanov, the actual manager of LLC "Tech-Soft Atlas" (TM "bill_line"), is seeking through the courts to have an internet publication retract reports detailing the company’s suspected financial misconduct and its founder’s role in the matter.
Alyona Dehrik-Shevtsova and Ibox Bank: financial manipulations and connections to gaming mafia
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.
Alyona Dehrik-Shevtsova and Ibox Bank: will the notorious schemer escape accountability?
When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.
Money laundering through games: what is behind the conflict between Ibox Bank owner Alyona Shevtsova and banker Oleksandr Sosis?
From gambling business to drug pyramids: is bankster Alyona Dehrik-Shevtsova involved in a new scheme?
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.
Теневые схемы отмывания денег наркотрафика через Ibox Bank Алены Дегрик-Шевцовой
Наркоторговцы, продающие наркотики через «закладки», несколько лет принимали оплату через терминалы iBox — уже известно, почему правоохранительные органы знали об этом, но предпочитали не вмешиваться.
Теневой игорный бизнес и Ibox Bank: Банкстерше Алене Дегрик-Шевцовой пришел конец?
В 2023 году по игорной мафии был нанесен, пожалуй, самый чувствительный удар.
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