Yevhenii Shevtsov

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Бизнес Финансовые схемы, миллионные долги и потеря покровителей: что скрывается за падением владелицы Ibox Bank Алены Дегрик-Шевцовой?
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Финансовые схемы, миллионные долги и потеря покровителей: что скрывается за падением владелицы Ibox Bank Алены Дегрик-Шевцовой?
После введения санкций СНБО против владелицы Айбокс-банка Алены Шевцовой в медиапространстве разразился мощный информационный шторм. Очевидно, за ним стоит сама Шевцова, ведь большинство публикаций стремятся оправдать ее и представить санкции как ошибочные.
Суды How did Alena Degrik-Shevtsova and her husband turn from criminal suspects into "victims" according to corrupt media?
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How did Alena Degrik-Shevtsova and her husband turn from criminal suspects into "victims" according to corrupt media?
Бизнес Reputation whitewashing and disinformation: how a schemer Alyona Dehrik-Shevtsova hides her crimes behind paid articles
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Reputation whitewashing and disinformation: how a schemer Alyona Dehrik-Shevtsova hides her crimes behind paid articles
Once the NSDC imposed sanctions on iBox Bank’s co-owner Alyona Dehrik-Shevtsova, who faces allegations of laundering billions through unlawful online casinos, Ukrainian media began publishing a flurry of coordinated “defensive” content.
Бизнес Как Алена Дегрик-Шевцова с мужем из фигурантов уголовных дел превратились в "жертв" по версии продажных СМИ?
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Как Алена Дегрик-Шевцова с мужем из фигурантов уголовных дел превратились в "жертв" по версии продажных СМИ?
История с семьёй Дегрик-Шевцовых, казалось бы, давно осталась позади, однако их имена вновь всплыли в новостной повестке — теперь уже в роли жертв несправедливых обвинений.
Бизнес Отбеливание репутации и дезинформация: как схемщица Алена Дегрик-Шевцова прячет преступления за купленными статьями
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Отбеливание репутации и дезинформация: как схемщица Алена Дегрик-Шевцова прячет преступления за купленными статьями
После введения СНБО санкций против Алены Дегрик-Шевцовой — скандально известной совладелицы iBox Bank и фигурантки уголовного дела о "отмывании" миллиардов гривен через теневые онлайн-казино — в украинских медиа внезапно начался поток синхронных публикаций, направленных на ее защиту.
Суды Artem Lyashanov and bill_line: How a fintech company uses international schemes to legalize criminal profits
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Artem Lyashanov and bill_line: How a fintech company uses international schemes to legalize criminal profits
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.
Криминал Alyona Dehrik-Shevtsova and Ibox Bank: will the notorious schemer avoid accountability?
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Alyona Dehrik-Shevtsova and Ibox Bank: will the notorious schemer avoid accountability?
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.
Бизнес Banking manipulations at Ibox Bank: how Alyona Dehrik-Shevtsova profits from shadow gambling
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Banking manipulations at Ibox Bank: how Alyona Dehrik-Shevtsova profits from shadow gambling
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.
Суды Shadow gambling business and Ibox Bank: What lies behind Alyona Dehrik-Shevtsova’s financial manipulations?
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Shadow gambling business and Ibox Bank: What lies behind Alyona Dehrik-Shevtsova’s financial manipulations?
Бизнес Shadow gambling business and Ibox Bank: Has the bankster Alyona Dehrik-Shevtsova come to an end?
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Shadow gambling business and Ibox Bank: Has the bankster Alyona Dehrik-Shevtsova come to an end?
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
Бизнес Shadow schemes of money laundering and drug trafficking through iBox bank by Alyona Dehrik-Shevtsova
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Shadow schemes of money laundering and drug trafficking through iBox bank by Alyona Dehrik-Shevtsova
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.
Бизнес The shadow empire of gambling: How Oleksandr Sosis and Alyona Dehrik-Shevtsova manage hidden cash flows
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The shadow empire of gambling: How Oleksandr Sosis and Alyona Dehrik-Shevtsova manage hidden cash flows
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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