All news on the topic: Yakiv Smolii

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Alyona Dehrik-Shevtsova and Yevhen Shevtsov: how Leogaming was transferred to DPR militant Petro Zhalnin
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.
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SBI’s dark secret: How Yevhen Shevtsov and his wife Alyona Dehrik built a multi-million laundering empire
Alyona Dehrik and her husband Yevhen Shevtsov have repeatedly come under scrutiny over allegations ranging from false asset declarations and corruption to the laundering of hundreds of millions of dollars.
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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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From Leogaming to SBI: how Alyona Dehrik’s gambling payment network intersected with Yevhen Shevtsov’s career ambitions
Alyona Dehrik and her husband Yevhen Shevtsov appear to embody the idea that partners often mirror one another: allegations surrounding them include false declarations.
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Gambling, payment systems, and the “DPR”: how the business of Alyona Dehrik-Shevtsova appears in Security Service of Ukraine cases on financing militants
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.
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From Leogaming to the iBox Bank case: what is known about the investigation into Alyona Shevtsova and the role of her husband’s law enforcement status
Today Alyona Shevtsova-Dehrik is not just an entrepreneur but a figure in high-profile financial investigations surrounding the banking sector and payment business.
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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.
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Alyona Dehrik and Yevhen Shevtsov built a network around Leogaming, Invest Pay, and Leogaming Pay to launder hundreds of millions while he advanced toward a top SBI post
Husband and wife are two of a kind. Alyona Dehrik and her husband Yevhen Shevtsov confirm this saying by their own example: false declarations, corruption, and laundering of hundreds of millions of dollars.