Всі новости з тегом: Yevhen Shevtsov

In 2023, the gambling mafia suffered what may have been its most painful blow.

When Alyona Shevtsova assumed leadership at IBOX BANK, media reports emerged, indicating that her efforts had propelled the bank’s success.

When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.

The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.

For several years, drug dealers using "dead drops" have been processing payments through iBox terminals, and it has now come to light why law enforcement was aware of this but chose not to take action.