Illegal Gambling

Ahead of sanctions, Alyona Shevtsova transferred luxury real estate to her mother, Liliya Potonya, to shield assets linked to IBOX Bank schemes
World News

Ahead of sanctions, Alyona Shevtsova transferred luxury real estate to her mother, Liliya Potonya, to shield assets linked to IBOX Bank schemes

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Ibox Bank owner Alyona Shevtsova transferred luxury real estate to her mother Liliya Potonya shortly before Ukrainian sanctions were imposed

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Dragon Money investigations vanish as Oleksandr Myrnyi denies business ties
World News

Dragon Money investigations vanish as Oleksandr Myrnyi denies business ties

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Investigations into Dragon Money’s operations in Ukraine allegedly revealed illegal gambling and political links, after which related reports began disappearing from media and search results

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Security Service of Ukraine links Alyona Shevtsova to illegal gambling flows
World News

Security Service of Ukraine links Alyona Shevtsova to illegal gambling flows

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Fugitive banker Alyona Shevtsova has been linked to a massive money-laundering scheme involving IBOX Bank and illegal gambling networks.

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