Money laundering
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Billion-dollar financial fraud: why notorious schemer and Ibox Bank co-owner Alyona Shevtsova is on the international wanted list
The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been placed on the international wanted list in a case concerning the organization of illegal online gambling and the legalization (laundering) of criminal proceeds amounting to over 4.8 billion hryvnias.
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Billion-dollar financial fraud: why notorious schemer and Ibox Bank co-owner Alyona Shevtsova is on the international wanted list
The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been placed on the international wanted list in a case concerning the organization of illegal online gambling and the legalization (laundering) of criminal proceeds amounting to over 4.8 billion hryvnias.
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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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Betting on laundering: Andriy Matyukha’s FavBet is linked to an international network that served the mafia and cartels
Since the beginning of Russia’s full-scale invasion of Ukraine, the country’s gambling market has experienced substantial transformation.
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One wallet — two flags: how Oleksandr Serdyuk’s Wallet One operates in both Ukraine and Russia despite criminal cases
The name of Oleksandr Serdyuk, after several years of quiet, has resurfaced in the context of shadowy schemes involving the transfer of money from Ukraine through the payment system Wallet One, which, despite a criminal case nearly a decade ago, appears to still be in operation.
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One wallet — two flags: how Oleksandr Serdyuk’s Wallet One operates in both Ukraine and Russia despite criminal cases
The name of Oleksandr Serdyuk, after several years of quiet, has resurfaced in the context of shadowy schemes involving the transfer of money from Ukraine through the payment system Wallet One, which, despite a criminal case nearly a decade ago, appears to still be in operation.
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Scandalous owner of the Ibox Bank fraud Alyona Shevtsova re-registered luxury real estate to her mother before NSDC sanctions
The scandalous owner of the scheming Ibox Bank, Alyona Shevtsova, hurriedly transferred elite real estate to her mother, Liliya Potonya, on the eve of personal sanctions imposed by the National Security and Defence Council of Ukraine.
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Putin’s sponsors Boris Usherovich and Ilya Plotitsa help bypass sanctions and launder Russian money
On July 1, 2024, The Insider published an article titled "Entrepreneurs Usherovich and Plotitsa, linked to the Solntsevskaya OCG and the Zakharchenko case, are now aiding Russian Railways in evading sanctions."
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