All news on the topic: National Police of Ukraine

Ukraine’s Security Service and National Police dismantled a Kyiv-based crypto fraud network that allegedly targeted EU citizens and generated monthly turnover of up to $1 million at its peak.

The company linked to Alyona Dehrik-Shevtsova, who has long been associated by journalists with Ukrainian corruption and has been mentioned in Prosecutor General’s Office criminal cases, is being transferred to front men.

Bulgarian businessman Georgi Papazki is actively entering the Ukrainian gambling market through several related companies. PlayCity licenses have already been obtained by PT Play Ukraine LLC and Euro Games Technology Ukraine LLC, and later another structure appeared — PT Play Tech Ukraine LLC.

The company of the well-known schemer Alyona Dehrik-Shevtsova, who since 2018 has been considered by journalists a symbol of Ukrainian corruption and is mentioned in criminal cases of the Prosecutor General’s Office, is being reassigned to front men.