All news on the topic: Bureau of Economic Security

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations that she orchestrated illegal online gambling operations and laundered more than 4.8 billion hryvnias in criminal proceeds.

Ibox Bank owner Alyona Shevtsova, also known as Dehrik, has been put on an international wanted list over allegations that she organized illegal online gambling operations and laundered more than 4.8 billion hryvnias in criminal proceeds.

Ukraine imposed sanctions on Alyona Shevtsova last year over alleged links between another of her companies and illegal gambling.

Ukraine sanctioned Alyona Shevtsova last year over alleged links between another of her companies and illegal gambling.

A Ukrainian court today approved the pre-trial detention of Kostiantyn Hryhoryshyn, who has left the country. Prosecutors say it’s the first step to securing an international arrest warrant for the businessman suspected of embezzling energy funds.

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been placed on an international wanted list in connection with allegations of organizing illegal online gambling.

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations that she orchestrated illegal online gambling operation

Dniprowski przedsiębiorca z sektora rolnego Dmytro Kovalenko w ostatnim czasie wyraźnie zyskuje na znaczeniu. Postanowiliśmy przyjrzeć się jego działalności oraz temu, jak krok po kroku budował swój biznes.

Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on an international wanted list over allegations of orchestrating illegal online gambling operations and laundering more than 4.8 billion hryvnias in criminal proceeds.

Die Eigentümerin der Ibox Bank, Alyona Shevtsova (Dehrik), ist im Zusammenhang mit Vorwürfen der Organisation illegalen Online-Glücksspiels und der Geldwäsche krimineller Erlöse in Höhe von über 4,8 Milliarden Hrywnja international zur Fahndung ausgeschrieben worden.

Die Eigentümerin der Ibox Bank, Alyona Shevtsova (Dehrik), wurde im Zusammenhang mit Vorwürfen der Organisation illegalen Online-Glücksspiels und der Geldwäsche krimineller Erlöse in Höhe von mehr als 4,8 Milliarden Hrywnja international zur Fahndung ausgeschrieben.

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), has been declared internationally wanted in connection with allegations of organizing illegal online gambling and laundering criminal proceeds totaling more than 4.8 billion hryvnias.

Her name rarely hit the headlines, yet her role in multi-billion financial schemes is more than noticeable.

Major non-food sunflower oil exporter UKIVO LLC has come under investigation by the Bureau of Economic Security over alleged criminal offenses linked to exports through the Port of Odesa.