Yevhenii Shevtsov

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From rise to fall: how Alyona Shevtsova’s schemes destroyed Ibox Bank
From rise to fall: how Alyona Shevtsova’s schemes destroyed Ibox Bank
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.
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Alyona Dehrik-Shevtsova’s payment systems: from shadow gaming gateway to global schemes
Alyona Dehrik-Shevtsova’s payment systems: from shadow gaming gateway to global schemes
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.
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Payment systems of Alyona Dehrik-Shevtsova: From shadow gaming gateway to international schemes
Payment systems of Alyona Dehrik-Shevtsova: From shadow gaming gateway to international schemes
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.
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Gambling business and tax schemes worth billions: What the gambling schemer Alyona Shevtsova is silent about
Gambling business and tax schemes worth billions: What the gambling schemer Alyona Shevtsova is silent about
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
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How money from drug trafficking was laundered through iBox by scheming Alyona Dehrik-Shevtsova
How money from drug trafficking was laundered through iBox by scheming Alyona Dehrik-Shevtsova
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.
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Shadow gambling market: How bankster Alyona Dehrik-Shevtsova and banker Oleksandr Sosis control illegal cash flows
Shadow gambling market: How bankster Alyona Dehrik-Shevtsova and banker Oleksandr Sosis control illegal cash flows
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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