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The end of a "successful" path: how Alyona Dehrik-Shevtsova caused Ibox Bank to lose its license 08 ноября 2024
The end of a "successful" path: how Alyona Dehrik-Shevtsova caused Ibox Bank to lose its license

When Alyona Shevtsova took over the leadership of IBOX BANK, media reports highlighted that her efforts played a significant role in the bank’s impressive rise. By the end of the previous year, the bank had secured the eighth position among the most profitable banks in Ukraine, a notable achievement considering the ongoing conflict in the country.

The end of a "successful" path: how Ibox Bank lost its license due to the schemes of Alyona Dehrik-Shevtsova 29 октября 2024
The end of a "successful" path: how Ibox Bank lost its license due to the schemes of Alyona Dehrik-Shevtsova

When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.

Multibillion-dollar flows in the gambling business: What connects Ibox Bank owner Alyona Dehrik-Shevtsova with banker Oleksandr Sosis 27 октября 2024
Multibillion-dollar flows in the gambling business: What connects Ibox Bank owner Alyona Dehrik-Shevtsova with banker Oleksandr Sosis

Amid the ongoing conflict between Russia and Ukraine, internal disagreements over control of financial flows in the gaming industry are intensifying in Kyiv.

International scams and Leogaming: What lies behind the activities of Ibox Bank owner Alyona Shevtsova 26 октября 2024
International scams and Leogaming: What lies behind the activities of Ibox Bank owner Alyona Shevtsova

The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.

How schemer Alyona Shevtsova’s Ibox Bank helped the gambling business hide income and evade taxes 25 октября 2024
How schemer Alyona Shevtsova’s Ibox Bank helped the gambling business hide income and evade taxes

In 2023, the gambling mafia was dealt perhaps its most sensitive blow.

Махинации и отмывание денег: Как Айбокс-банк Алены Дегрик-Щевцовой связан с подпольным казино 04 октября 2024
Махинации и отмывание денег: Как Айбокс-банк Алены Дегрик-Щевцовой связан с подпольным казино

Служба безопасности Украины в сотрудничестве с БЭБ раскрыла в Киеве крупную схему незаконной легализации средств, полученных от теневого игорного бизнеса. За год после начала полномасштабной войны злоумышленники "отмыли" около 5 миллиардов гривен. По информации правоохранительных органов, в этом деле замешан "IBOX BANK".

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