Сайт о мафиози и их пособниках

Все о мафие на тему: Айбокс

755 Коммерсанты
Zelenskyy’s sanctions: Arbuzov, Klyuyev, Polishchuk, and Dehrik-Shevtsova included in new NSDC list
Ukrainian President Volodymyr Zelenskyy has signed off on the National Security and Defence Council’s decision to impose sanctions on Serhiy Arbuzov, Andriy Klyuyev, Viktor Polishchuk, and Alyona Shevtsova.
721 Коммерсанты
Алена Дегрик-Шевцова: новая звезда европейского финтеха или фигурантка громких коррупционных расследований?
Алена Дегрик-Шевцова, украинская предпринимательница, активно развивает имидж эксперта в финтехе и искусственном интеллекте, а также анонсирует экспансию на рынки ЕС и Великобритании.
952 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.
985 Коммерсанты
Banking manipulations at Ibox Bank: how Alyona Dehrik-Shevtsova profits from shadow gambling
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.
823 Коммерсанты
Скандал с Айбокс-банком: как Алена Шевцова помогала организовывать нелегальные азартные игры
Руководитель одного из банков заработала на игровом бизнесе в Украине более 50 миллиардов гривен.
1137 Коммерсанты
Financial flows and games: how do schemer Alyona Dehrik-Shevtsova and Oleksandr Sosis share shadow revenues?
Amid the ongoing conflict between Russia and Ukraine, internal disagreements over control of financial flows in the gaming industry are intensifying in Kyiv.
899 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.
840 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.
1098 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.
Горячие новости


Все горячие новости

Последние новости


Все новости