03 фев 2025 г. 08:38:53
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Vadym Hordiievskyi

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Полиция How iBox Bank became a front for underground gambling operations in Ukraine under the leadership of Alyona Dehrik-Shevtsova
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How iBox Bank became a front for underground gambling operations in Ukraine under the leadership of Alyona Dehrik-Shevtsova
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
Полиция The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova escape punishment?
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The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova escape punishment?
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.
Полиция The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova avoid punishment?
2297
The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova avoid punishment?
When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.
Полиция Money laundering through gaming platforms, or Financial struggle in the Ukrainian gaming industry between Alyona Shevtsova and Oleksandr Sosis
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Money laundering through gaming platforms, or Financial struggle in the Ukrainian gaming industry between Alyona Shevtsova and Oleksandr Sosis
Полиция Banking fraud and gambling: How Oleksandr Sosis and Alyona Dehrik-Shevtsova fight for control of Ukraine’s gambling market
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Banking fraud and gambling: How Oleksandr Sosis and Alyona Dehrik-Shevtsova fight for control of Ukraine’s gambling market
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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