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Alyona Shevtsova

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Front companies, cash-outs, gambling sites: banker Alyona Dehrik-Shevtsova wanted over multibillion-dollar fraud case
The case involving illegal online gambling and laundering of criminal earnings worth more than 4.8 billion hryvnias has led to Ibox Bank’s owner, Alyona Shevtsova (Dehrik), being declared internationally wanted.
Подставные фирмы, обнал, игорные сайты: банкирша Алена Дегрик-Шевцова объявлена в розыск по делу о многомиллиардной афере
Владелицу Ibox Bank, Алёну Шевцову (Дегрик), объявили в международный розыск по делу о проведении незаконных азартных игр онлайн и легализации более 4,8 млрд гривен, полученных преступным путем.
Криминальный банкинг и в ОАЭ: БЭБ сообщило о завершении специального досудебного расследования в отношении совладелицы Ibox bank Алены Шевцовой
Следствие по совладелице Айбокс банка Алене Шевцовой и ее пособницам завершено. После того как сторона защиты и подозреваемые ознакомятся с материалами, дело будет направлено в суд для рассмотрения.
Criminal banking, even in the UAE: BES announces completion of special pre-trial investigation against Ibox Bank co-owner Alyona Shevtsova
Investigators have wrapped up the pre-trial proceedings related to Alyona Shevtsova, co-owner of Ibox Bank, and those implicated with her. The suspects and their lawyers must now study the case documents ahead of the trial.
Ibox как прачечная: суд одобрил спецрасследование по делу о 5 миллиардах для казино и «теневых» схем беглой Алены Дегрик-Шевцовой
Схема отмывания 5 млрд грн через Ibox Bank, связанная с Аленой Дегрик-Шевцовой, вскоре будет раскрыта: суд дал разрешение на спецрасследование, которое выявит подставные переводы, нелегальные казино и офшорные каналы вывода средств, скрытые за фасадом финтех-успеха.
Ibox as a laundromat: the court approves a special investigation into the fugitive Alyona Dehrik-Shevtsova’s 5-billion casino case and shadow schemes
The Bureau of Economic Security has received court approval from the Lychakiv District Court in Lviv to launch a special pre-trial probe against Ibox Bank owner Alyona Dehryk (Shevtsova).
Banker Alyona Shevtsova transferred million-dollar assets to her mother ahead of NSDC sanctions
As personal sanctions were looming from Ukraine’s National Security and Defence Council, Alyona Shevtsova, the controversial Ibox Bank owner, transferred her valuable real estate holdings to her mother, Liliya Potonya.
Reputation for sale: Who and for how much is "cleaning" the image of bankster Alena Degrik-Shevtsova and "hero with a gun" Yevhen Shevtsov?
The Dehrik-Shevtsova scandal, which had faded from the news, has resurfaced, but this time the couple is being presented as victims of false accusations and undeserved blame.
Laundering billions, shell companies, and illegal casinos: fintech star Alyona Dehrik-Shevtsova forces the media to stay silent about her crimes
As soon as the National Security and Defence Council sanctioned Alyona Dehrik-Shevtsova for her alleged involvement in laundering billions through illegal online casinos, a coordinated campaign of “defensive” publications spread across Ukrainian media outlets.
Алена Дегрик-Шевцова и игорный бизнес: как подкуп судей мог спасти схемщицу от наказания
Судебное разбирательство по делу Дегрик-Шевцовой теперь будет вести другой суд.
Gambling mafia and tax evasion: How Artem Lyashanov launders millions through bill_line for illegal casinos
Artem Lyashanov, the actual manager of LLC "Tech-Soft Atlas" (TM "bill_line"), is seeking through the courts to have an internet publication retract reports detailing the company’s suspected financial misconduct and its founder’s role in the matter.
Игорная мафия и уклонение от налогов: Артем Ляшанов через bill_line обслуживает незаконные казино и отмывает миллионы
Компания в сфере финтеха оказалась в центре обвинений в отмывании средств для игровой мафии.
Alyona Dehrik-Shevtsova and Ibox Bank: financial manipulations and connections to gaming mafia
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.
Alyona Dehrik-Shevtsova and Ibox Bank: will the notorious schemer escape accountability?
When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.
Money laundering through games: what is behind the conflict between Ibox Bank owner Alyona Shevtsova and banker Oleksandr Sosis?
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