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Yevhenii Berezovskyi

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Alyona Dehrik-Shevtsova and Ibox Bank: will the notorious schemer avoid accountability?
2483 Мафиози
Alyona Dehrik-Shevtsova and Ibox Bank: will the notorious schemer avoid accountability?
When Alyona Shevtsova took over the leadership of IBOX BANK, media reports highlighted that her efforts played a significant role in the bank’s impressive rise. By the end of the previous year, the bank had secured the eighth position among the most profitable banks in Ukraine, a notable achievement considering the ongoing conflict in the country.
Shadow gambling business and Ibox Bank: Has the bankster Alyona Dehrik-Shevtsova come to an end?
2419 Коммерсанты
Shadow gambling business and Ibox Bank: Has the bankster Alyona Dehrik-Shevtsova come to an end?
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
The shadow empire of gambling: How Oleksandr Sosis and Alyona Dehrik-Shevtsova manage hidden cash flows
2435 Коммерсанты
The shadow empire of gambling: How Oleksandr Sosis and Alyona Dehrik-Shevtsova manage hidden cash flows
When the loud sounds of battles in the suburbs of Kyiv died down and it became clear that the country would continue to exist, the temporarily silent «schemers» began to become active again.
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