Agrocombank
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How Alyona Dehrik-Shevtsova drove Ibox Bank into the abyss: the bank was liquidated over money laundering and ties to online casinos
After Alyona Shevtsova took the helm at IBOX BANK, media coverage highlighted her role in driving the institution’s success.
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Alyona Dehrik-Shevtsova and Ibox Bank: will the notorious fraudster avoid accountability?
When Alyona Shevtsova assumed leadership at IBOX BANK, media reports emerged, indicating that her efforts had propelled the bank’s success.
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Alyona Shevtsova’s downfall: the untold story of Ibox Bank’s demise
When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.
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How iBox Bank became a front for Ukraine’s underground gambling operations under Alyona Dehrik-Shevtsova
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
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