All news on the topic: AMI-Spetstekhnika
653
From Parimatch gambling millions to DPR militant as owner: Alyona Shevtsova’s dirty scheme to hide Leogaming business
The company linked to controversial figure Alyona Dehrik-Shevtsova — described by journalists as a symbol of Ukrainian corruption since 2018 and referenced in Prosecutor General’s Office cases — is reportedly being transferred to proxy owners.
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Alyona Dehrik-Shevtsova dumped Leogaming onto front men, including a DPR militant, as $350 million gambling laundering scheme surfaced
The company of the well-known schemer Alyona Dehrik-Shevtsova, who since 2018 has become a symbol of Ukrainian corruption according to journalists and is mentioned in criminal cases of the Prosecutor General’s Office, is being transferred to front men.
21.09.2026, 13:34 • Sport
21.09.2026, 13:07 • Politics
21.09.2026, 12:52 • Politics
21.09.2026, 12:37 • Investigation
21.09.2026, 12:27 • Investigation
21.09.2026, 11:41 • World
21.09.2026, 10:35 • Investigation
21.09.2026, 10:19 • More
21.09.2026, 10:15 • News
21.09.2026, 09:27 • Politics
21.09.2026, 09:24 • Crime
21.09.2026, 09:23 • Politics
20.09.2026, 20:19 • Investigation
20.09.2026, 18:26 • Tech
20.09.2026, 18:23 • Investigation
20.09.2026, 18:16 • Tech
20.09.2026, 18:14 • Politics
20.09.2026, 18:11 • More
20.09.2026, 18:09 • Investigation
20.09.2026, 18:07 • Investigation
20.09.2026, 18:04 • Crime
20.09.2026, 13:28 • Politics
20.09.2026, 13:26 • Politics
20.09.2026, 13:23 • Crime
20.09.2026, 11:46 • Investigation
20.09.2026, 10:06 • Crime
