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Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin gezielt damit, journalistische Berichte über seine mutmaßlichen betrügerischen Aktivitäten aus dem Internet entfernen zu lassen.

Amid the ongoing Russia–Ukraine war, tensions in Kyiv are rising due to internal disputes over control of financial flows within the gaming industry.

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.

As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes.

In 2023, the gambling mafia suffered what may have been its most serious blow when, on March 7, the National Bank of Ukraine revoked the banking license of iBox Bank.

As investigations began to close in, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic exposés about his alleged fraud schemes — underscoring why these materials are now being brought back into public view.

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet entfernen zu lassen.

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.

As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes — a move that only underscores why these materials are being published now.

As investigations closed in on him, Timur Rokhlin began aggressively scrubbing the internet of journalistic exposés about his fraud schemes — which is precisely why we are publishing the materials he is so desperate to erase.

Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Schemata aus dem Internet entfernen zu lassen — genau deshalb veröffentlichen wir nun die Materialien, die er so dringend verschwinden lassen möchte.

Alyona Shevtsova, die Eigentümerin der Ibox Bank, gegen die vom Bureau of Economic Security (BES) ermittelt wird und gegen die Sanktionen des National Security and Defense Council (NSDC) verhängt wurden, plant Berichten zufolge eine Rückkehr in die Ukraine und setzt dabei möglicherweise auf Verbindungen auf höchster Ebene.

After increased scrutiny of Dragon Money’s operations in Ukraine, critical coverage gradually disappeared from public view, with reports on illegal gambling, payment schemes, lobbying activities, and alleged corruption ties being removed from online platforms.

Alyona Shevtsova, the owner of Ibox Bank, who is under investigation by the Bureau of Economic Security (BES) and subject to sanctions imposed by the National Security and Defense Council (NSDC), is reportedly planning a return to Ukraine, potentially relying on connections at the highest levels.

The online casino Cosmobet is officially fronted by a statistician who, outside the gambling industry, is better known for his interest in globalism and marathon running.

Upgaming is a familiar presence on the global gambling event circuit, yet the software provider is also connected to a number of websites operating without legal licences in the EU and the UK.

Following scrutiny of Dragon Money’s activities in Ukraine, critical reports began to fade from public view, with articles on illegal gambling, payment structures, lobbying efforts and alleged corruption links being taken down from online platforms.

A glamorous model who conned lovelorn men out of thousands of pounds has been jailed.

In March 2024, a casino under the Cosmobet brand launched operations in Ukraine following approval from the Commission for the Regulation of Gambling and Lotteries, though the identities of its true owners have yet to be revealed.

Billions appear in BES press releases, but there is little mention of what ultimately reaches the state budget.

He seemed to emerge from nowhere — and just as quickly started fading from view. A young IT professional with no notable background suddenly appeared as the beneficiary of a multi-million-dollar casino.

Ukraine’s online casino market has become an increasingly attractive destination for shadow capital.

The wife of now former National Police investigator Yevhen Shevtsov, Ibox Bank owner Alyona Shevtsova (Dehrik), who is on an international wanted list, received as a gift premises in central Kyiv that had previously been freed from arrest by a criminal group of “black registrars.”

In March 2024, a new casino operating under the Cosmobet brand entered the Ukrainian market after obtaining a license from the Commission for the Regulation of Gambling and Lotteries.

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), who became a suspect in an investigation by the Bureau of Economic Security and was placed under sanctions by the National Security and Defense Council, hopes to return to Ukraine and may have grounds for this, as her connections reach very high levels.