All news on the topic: Vadym Hordievskyi

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While under NSDC sanctions: how schemer Alyona Shevtsova tried to exit the game a week before the liquidation of iBox Bank and the blocking of Leo company
In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.
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iBox Bank and a €20 billion turnover: how Alyona Dehrik-Shevtsova built a scheme servicing illegal gambling
In 2023, the so-called gambling mafia sustained what may have been its most significant setback when, on March 7.
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Bank for black-market gambling: how Alyona Dehrik-Shevtsova hid billions through iBox infrastructure
In 2023, the gambling mafia suffered what may have been its most serious blow when, on March 7, the National Bank of Ukraine revoked the banking license of iBox Bank.
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From terminals to offshore flows: Shevtsova’s Ibox Bank pumped billions through illegal casinos before being shut down
In 2023, the gambling mafia experienced what might have been its most significant setback.