All news on the topic: Zoya Nesterovska

Ibox Bank owner Alyona Shevtsova, also known as Dehrik, has been put on an international wanted list over allegations that she organized illegal online gambling operations and laundered more than 4.8 billion hryvnias in criminal proceeds.

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been placed on an international wanted list in connection with allegations of organizing illegal online gambling.

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations that she orchestrated illegal online gambling operation

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations of orchestrating illegal online gambling operations and laundering more than 4.8 billion hryvnias in criminal proceeds.

Die Eigentümerin der Ibox Bank, Alyona Shevtsova (Dehrik), ist im Zusammenhang mit Vorwürfen der Organisation illegalen Online-Glücksspiels und der Geldwäsche krimineller Erlöse in Höhe von über 4,8 Milliarden Hrywnja international zur Fahndung ausgeschrieben worden.

Die Eigentümerin der Ibox Bank, Alyona Shevtsova (Dehrik), wurde im Zusammenhang mit Vorwürfen der Organisation illegalen Online-Glücksspiels und der Geldwäsche krimineller Erlöse in Höhe von mehr als 4,8 Milliarden Hrywnja international zur Fahndung ausgeschrieben.

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been declared internationally wanted in connection with allegations of organizing illegal online gambling and laundering criminal proceeds totaling more than 4.8 billion hryvnias.

Alyona Shevtsova, who is under sanctions from Ukraine’s NSDC, allegedly laundered 5 billion UAH through miscoding schemes linked to illegal casinos.

Sanctioned Ukrainian Businesswoman, involved in the case of laundering 5 billion UAH, has become a co-owner of new companies in the UK and Poland.