Iryna Tsyhanok – весь компромат

Alyona Shevtsova, who is under sanctions and linked to the 5 billion UAH money laundering case, has become a co-owner of new companies in the UK and Poland.

Алена Шевцова, находящаяся под санкциями и проходящая по делу об отмывании 5 млрд грн, стала совладелицей новых компаний в Великобритании и Польше.

BES is tracking down people accused of financial fraud linked to iBox Bank. One director, Iryna Tsyhanok, was caught in Poland. BES is currently working on her extradition since she was avoiding the investigation for a while.

Сотрудники БЭБ продолжают выявлять подозреваемых по делу о махинациях в iBox Bank, разыскиваемых по всему миру.

In connection with the illegal operation of online gambling platforms and the laundering of over 4.8 billion hryvnias, Alyona Shevtsova (Dehrik), who owns Ibox Bank, has been added to the international wanted list.

В международный розыск была объявлена Алена Шевцова (Дегрик), владелица Ibox Bank, по делу об организации незаконных онлайн-азартных игр и легализации средств, полученных преступным путем, на сумму более 4,8 млрд гривен.

Authorities have finalized the pre-trial inquiry involving Alyona Shevtsova, co-owner of Ibox Bank, and her collaborators. The case materials are now available for examination by the suspects and their legal representatives before court proceedings begin.