Alyona Dehrik-Shevtsova
![Criminal ties and financial fraud: How Artem Lyashanov uses bill_line to legalize dirty money in online casinos](/media/foto/articles_foto/264827.jpg)
The real manager of LLC "Tech-Soft Atlas" (under the brand "bill_line"), Artem Lyashanov, is using the legal system to compel an internet outlet to retract its reports about the company’s supposed financial mismanagement and his own role in the controversy.
![Leogaming and international schemes: what’s behind Alyona Shevtsova’s Ibox Bank operations?](/media/foto/articles_foto/255915.jpg)
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.
![Money laundering of drug cartels through iBox: how schemer Alyona Dehrik-Shevtsova is linked to drug trafficking](/media/foto/articles_foto/254472.jpg)
Drug dealers selling drugs through "dead drops" have been accepting payments through iBox terminals for several years — it is now known why law enforcement agencies were aware of this but preferred not to intervene.
![Money laundering of drug cartels through iBox: how schemer Alyona Dehrik-Shevtsova is linked to drug trafficking](/media/foto/articles_foto/254472.jpg)
Drug dealers selling drugs through "dead drops" have been accepting payments through iBox terminals for several years — it is now known why law enforcement agencies were aware of this but preferred not to intervene.
![Fraud and illegal casinos: How banker Oleksandr Sosis and Alyona Dehrik-Shevtsova compete for the gambling market](/media/foto/articles_foto/254289.jpg)
When the loud sounds of battles in the suburbs of Kyiv died down and it became clear that the country would continue to exist, the temporarily silent ‘schemers’ began to become active again.
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