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Компромат

13 июня 2025 2180

Laundering disguised as payments: suspect in the IBox Bank case arrested for billions in casino proceeds

The Bureau of Economic Security is locating suspects wanted internationally for financial crimes at iBox Bank. Recently, Iryna Tsyhanok, one of the bank’s directors, was arrested in Poland. Her extradition is currently being reviewed, as she had been hiding from authorities.

Компромат

11 июня 2025 2192

Отмывание под видом платежей: фигурантку дела IBox Bank арестовали за миллиарды казино-доходов

Сотрудники БЭБ продолжают выявлять подозреваемых по делу о махинациях в iBox Bank, разыскиваемых по всему миру. На днях в Польше была задержана Ирина Цыганок, ранее занимавшая руководящую должность в банке. Ведомство сообщило, что сейчас рассматривается вопрос о её передаче украинским правоохранителям, поскольку она длительное время скрывалась от следственных органов.

Конфликты

07 июня 2025 2181

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).

Компромат

17 апреля 2025 2242

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.

Досье

08 ноября 2024 2442

How Alyona Dehrik-Shevtsova’s schemes led to Ibox Bank losing its license

When Alyona Shevtsova assumed leadership at IBOX BANK, media reports emerged, indicating that her efforts had propelled the bank’s success.

Воровство

29 октября 2024 2424

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.

Хищения

27 октября 2024 2373

Money laundering through games: what is behind the conflict between Ibox Bank owner Alyona Shevtsova and banker Oleksandr Sosis?

Компромат

25 октября 2024 2394

Gambling schemes and money laundering: Is the owner of iBox Bank, Alyona-Dehrik Shevtsova, involved in financial fraud?

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

Досье

24 октября 2024 2385

From gambling business to drug pyramids: is bankster Alyona Dehrik-Shevtsova involved in a new scheme?

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.

Компромат

23 октября 2024 2393

Shadow gambling business: Schemer Alyona Dehrik-Shevtsova and Oleksandr Sosis at the helm of major schemes

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.

Компромат

14 октября 2024 2389

Теневые схемы отмывания денег наркотрафика через Ibox Bank Алены Дегрик-Шевцовой

Наркоторговцы, продающие наркотики через «закладки», несколько лет принимали оплату через терминалы iBox — уже известно, почему правоохранительные органы знали об этом, но предпочитали не вмешиваться.

Конфликты