Vadym Hordiievskyi
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2214
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.
2219
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.
2227
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.
2224
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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22 января 2025
19-летнего проводника обвинили в изнасиловании военнослужащей из «ДНР» в поезде «Анапа-Москва»
22 января 2025
Компания «ЮграАртСтрой» выводит активы через связанные фирмы
22 января 2025
Дмитрий Тарасов сделал заявление о рождении пятого ребенка
22 января 2025
Мосбиржа сотрудничает с Еврокомиссией по вопросам санкций
22 января 2025
На заводе Bosch в Ройтлингене, Германия, произошёл взрыв