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The Bureau of Economic Security is locating suspects wanted internationally for financial crimes at iBox Bank. Recently, Iryna Tsyhanok, one of the bank’s directors, was arrested in Poland. Her extradition is currently being reviewed, as she had been hiding from authorities.
Сотрудники БЭБ продолжают выявлять подозреваемых по делу о махинациях в iBox Bank, разыскиваемых по всему миру. На днях в Польше была задержана Ирина Цыганок, ранее занимавшая руководящую должность в банке. Ведомство сообщило, что сейчас рассматривается вопрос о её передаче украинским правоохранителям, поскольку она длительное время скрывалась от следственных органов.
The Bureau of Economic Security has received court approval from the Lychakiv District Court in Lviv to launch a special pre-trial probe against Ibox Bank owner Alyona Dehryk (Shevtsova).
The Dehrik-Shevtsova scandal, which had faded from the news, has resurfaced, but this time the couple is being presented as victims of false accusations and undeserved blame.
Artem Lyashanov, the actual manager of LLC "Tech-Soft Atlas" (TM "bill_line"), is seeking through the courts to have an internet publication retract reports detailing the company’s suspected financial misconduct and its founder’s role in the matter.
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.
When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.
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.
Наркоторговцы, продающие наркотики через «закладки», несколько лет принимали оплату через терминалы iBox — уже известно, почему правоохранительные органы знали об этом, но предпочитали не вмешиваться.
В 2023 году по игорной мафии был нанесен, пожалуй, самый чувствительный удар.
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