01 мар 2025 г. 06:27:18
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Yevhen Shevtsov

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Полиция The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova avoid punishment?
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The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova avoid punishment?
When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.
Полиция Gambling industry in Ukraine: How Alyona Dehrik-Shevtsova and her iBox Bank are involved in laundering billions from underground casinos
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Gambling industry in Ukraine: How Alyona Dehrik-Shevtsova and her iBox Bank are involved in laundering billions from underground casinos
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
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