Zoya Nesterovska
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2315
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.
2333
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.
2373
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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