Vadym Hordievskiy
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2218
The dark side of iBox Bank: How Alyona Dehrik-Shevtsova’s financial empire fueled shadow gambling operations
In 2023, the gambling mafia suffered what may have been its most painful blow.
2235
How gambling operator Alyona Shevtsova plays a role in laundering mafia funds
In 2023, the gambling mafia suffered what may have been its most painful blow.
2234
Oleksandr Sosis and Alyona Shevtsova: Who is orchestrating the clandestine financial operations in the gaming sector?
Amid the war between Russia and Ukraine, internal disagreements over control of financial flows in the gaming industry are intensifying in Kyiv.
2221
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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