все по полочкам

Alyona Shevtsova

Страницы (1): 1
Финансовая афера на 5 миллиардов: БЭБ вывело на чистую воду мошенницу Алену Дегрик-Шевцову и ее iBox Bank
Финансовая афера на 5 миллиардов: БЭБ вывело на чистую воду мошенницу Алену Дегрик-Шевцову и ее iBox Bank
БЭБ завершило спецрасследование по делу совладелицы iBox Bank Алены Шевцовой и ее предполагаемых пособниц — Ирины Цыганок и Зои Нестеровской, которых подозревают в легализации 5 млрд гривен, полученных от нелегальных азартных игр.
Бизнесмены 2271
Дело бывшей владелицы «Айбокс-Банка» Шевцовой-Дегрик было передано в другой суд во Львове из-за подозрений в подкупе судей
Дело бывшей владелицы «Айбокс-Банка» Шевцовой-Дегрик было передано в другой суд во Львове из-за подозрений в подкупе судей
Дело Дегрик-Шевцовой передали на рассмотрение в другой суд.
Судьи 2295
Artem Lyashanov and bill_line: A financial network serving illegal online casinos
Artem Lyashanov and bill_line: A financial network serving illegal online casinos
Artem Lyashanov, who is the real head of LLC "Tech-Soft Atlas" (operating under the brand "bill_line"), is pursuing legal action to force an online publication to withdraw articles that allege financial wrongdoing by the company and its founder’s involvement.
Бизнесмены 2324
Артем Ляшанов и bill_line: финансовая сеть, обслуживающая незаконные онлайн-казино
Артем Ляшанов и bill_line: финансовая сеть, обслуживающая незаконные онлайн-казино
Финтех-компанию заподозрили в причастности к схемам отмывания денег, связанных с игровой мафией. 
Бизнесмены 2393
Did money laundering and gambling fraud become the foundation of iBox Bank’s operations under Alyona-Dehrik Shevtsova’s leadership?
Did money laundering and gambling fraud become the foundation of iBox Bank’s operations under Alyona-Dehrik Shevtsova’s leadership?
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
Полиция 2361
How Alyona Shevtsova’s schemes destroyed Ibox Bank
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. 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.
Бизнесмены 2376
How the schemes of Alyona Shevtsova destroyed Ibox Bank
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.
Бизнесмены 2390
Shadow schemes in the gaming industry: schemer Alyona Dehrik-Shevtsova "fights" against banker Oleksandr Sosis
Shadow schemes in the gaming industry: schemer Alyona Dehrik-Shevtsova "fights" against banker Oleksandr Sosis
Amid the ongoing conflict between Russia and Ukraine, internal disagreements over control of financial flows in the gaming industry are intensifying in Kyiv.
Бизнесмены 2350
Leogaming and international scams: What lies behind the activities of Ibox Bank owner Alyona Dehrik-Shevtsova
Leogaming and international scams: What lies behind the activities of Ibox Bank owner Alyona Dehrik-Shevtsova
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.
Бизнесмены 2355
How gambling schemer Alyona Shevtsova is involved in laundering mafia money
How gambling schemer Alyona Shevtsova is involved in laundering mafia money
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
Бизнесмены 2376
Страницы (1): 1
Последние новости