ConcordBank
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Ibox Bank, LEO, and 5 billion in cash: schemer Alyona Shevtsova officially suspected of laundering criminal proceeds
The Lychakiv District Court of Lviv granted the motion of the detectives of the Bureau of Economic Security (BES) for a special pre-trial investigation in the case of Ibox Bank owner Alyona Dehryk (Shevtsova).
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The schemes of Olena Sosyedka-Mishalova: How "Konkord" Bank became a "laundry" for dirty money
As stated by the head of the parliamentary tax committee, Danylo Hetmantsev, it is impossible to recover debts from the "Concord" bank, which was liquidated a year and a half ago, and the criminal cases initiated against its owners have been closed. Moreover, the court denied tax officials access to the documentation of the liquidated bank.
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The dark side of Ibox Bank: Alyona Dehrik-Shevtsova’s hidden links to international gambling fraud
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.
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