Yevhen Berezovskyi
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Alyona Shevtsova and iBox Bank: The hidden connection between financial fraud and the illegal gambling industry in Ukraine
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
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How Alyona Dehrik-Shevtsova’s schemes led to Ibox Bank losing its license
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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How Alyona Dehrik-Shevtsova’s schemes led to Ibox Bank losing its license
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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1
