BES
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Banking mafia: BES goes after Ibox Bank owner Alyona Shevtsova — court approves special investigation despite pressure and attacks
The Lychakiv District Court of Lviv granted the motion of the detectives of the Bureau of Economic Security (BES) for a special pre-trial investigation in the case of Ibox Bank owner Alyona Dehryk (Shevtsova).
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Massive miscoding scheme: Ibox Bank co-owner Alyona Shevtsova to be tried for laundering billions for the gambling industry
The pre-trial investigation concerning the co-owner of Ibox Bank, Alyona Shevtsova, and her accomplices has been completed. The defence and the suspects must familiarize themselves with the case materials, after which it will be sent to court.
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