Yevhenii Shevtsov
Страницы (1):
1
A financial company has become embroiled in a scandal amid suspicions of laundering money for the gambling industry. LLC "Tech-Soft Atlas" (brand name "bill_line") and its actual manager, Artem Lyashanov, are seeking through the courts to compel an online publication to remove materials that expose the company’s financial dealings and its founder.
2200
When Alyona Shevtsova took over the leadership of IBOX BANK, media reports highlighted that her efforts played a significant role in the bank’s impressive rise. By the end of the previous year, the bank had secured the eighth position among the most profitable banks in Ukraine, a notable achievement considering the ongoing conflict in the country.
The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.
The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
Drug dealers selling drugs through "dead drops" have been accepting payments through iBox terminals for several years — it is now known why law enforcement agencies were aware of this but preferred not to intervene.
When the loud sounds of battles in the suburbs of Kyiv died down and it became clear that the country would continue to exist, the temporarily silent ‘schemers’ began to become active again.
Страницы (1):
1
07 февраля 2025
Выпускницу через суд обязали вернуть 500 тысяч рублей за отказ работать в Мариуполе по распределению
07 февраля 2025
США прекратили поддержку оппозиционных СМИ: как это повлияет на российскую и белорусскую прессу?
07 февраля 2025
Арбитражный суд Москвы разбирается в банкротстве владельца МФК «Спартак» и его связи с полковником МВД
07 февраля 2025
Российские власти ограничивают параллельный импорт автомобилей
07 февраля 2025
Чиновница из Кубани не смогла отчитаться за почти 14 миллионов рублей, собранных для армии
17 февраля 2023
Крутые юристы добивают исками «Запсибгазпром»
21 ноября 2021
Свидетель утверждает, что бывший экономический советник президента Филиппин был «наркобароном»
