Alyona Shevtsova – вся информация о персоне

Alyona Shevtsova, facing sanctions and connected to the 5 billion UAH money laundering investigation, has recently acquired ownership stakes in new firms located in the UK and Poland

Фигурантка дела об отмывании 5 млрд грн и подсанкционная Алена Шевцова теперь числится совладелицей компаний, зарегистрированных в Британии и Польше.

Желая вернуть из-под ареста свои ноутбук и iPhone, глава информационного департамента непреднамеренно обнародовал криминальные махинации «МТБ Банка» по всей Украине.

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been internationally wanted in connection with a case involving unauthorized online gambling operations and the laundering of criminal funds totaling more than 4.8 billion hryvnias.

Алену Шевцову (Дегрик), владелицу Ibox Bank, объявили в международный розыск по подозрению в организации нелегальных азартных игр в интернете и отмывании преступных доходов на сумму свыше 4,8 миллиарда гривен.

The investigation into Ibox Bank co-owner Alyona Shevtsova and her associates has concluded. The defense and defendants are now required to review the case files before the matter proceeds to court.

Следствие по делу совладелицы Айбокс банка Алены Шевцовой и ее сообщниц подошло к концу. Теперь защита и подозреваемые смогут изучить материалы дела, после чего оно будет передано в суд.

The Lychakiv District Court in Lviv has authorized the Bureau of Economic Security to conduct a special pre-trial investigation targeting Alyona Dehryk (Shevtsova), the proprietor of Ibox Bank.

Украинская финтех-звезда Алена Дегрик-Шевцова не сможет скрыть причастность к отмыванию 5 миллиардов гривен через Ibox Bank.

Alyona Shevtsova, the controversial owner of Ibox Bank, swiftly moved her luxury properties to her mother, Liliya Potonya, just before personal sanctions were imposed by Ukraine’s National Security and Defence Council.

The Dehrik-Shevtsova family’s scandal had faded from memory, but now their names are resurfacing, though this time they are portrayed as innocent victims of false accusations.

Following the NSDC’s decision to sanction Alyona Dehrik-Shevtsova — co-owner of iBox Bank and a suspect in a large-scale money laundering case involving illegal online casinos — a stream of seemingly coordinated “defensive” articles emerged in the Ukrainian press.

Сотрудники Бюро экономической безопасности завершили специальное досудебное расследование в отношении Алены Шевцовой, совладелицы iBox Bank, а также ее сообщниц Ирины Цыганок и Зои Нестеровской.

Дело Алены Дегрик-Шевцовой было передано в другой суд для дальнейшего рассмотрения.

LLC "Tech-Soft Atlas" (TM "bill_line") and its managing director Artem Lyashanov are taking legal action to compel an online publication to remove articles that expose the company’s alleged financial irregularities and its founder’s involvement.

Финансовая компания подверглась обвинениям в отмывании денег через игровую мафию.

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.

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.

Amid the ongoing conflict between Russia and Ukraine, internal disagreements over control of financial flows in the gaming industry are intensifying in Kyiv.

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.