Zoya Nesterovska – весь компромат

The Bureau of Economic Security has been locating suspects wanted globally for financial offenses related to iBox Bank. Among them, Iryna Tsyhanok, a bank director, was apprehended in Poland. Officials are now examining the possibility of her extradition, as she had been in hiding.

В Польше задержана Ирина Цыганок — БЭБ находит подозреваемых по делу о финансовых махинациях в iBox Bank.

Authorities have placed Ibox Bank owner Alyona Shevtsova (Dehrik) on the international wanted list over her suspected role in organizing unlawful online gambling and laundering more than 4.8 billion hryvnias.

Владелица Ibox Bank Алена Шевцова (Дегрик) разыскивается международными правоохранительными органами по делу о проведении нелегальных азартных игр в интернете и отмывании свыше 4,8 миллиарда гривен, полученных преступным путем.

Authorities have completed the pre-trial investigation of Alyona Shevtsova, co-owner of Ibox Bank, and her alleged accomplices. The case will be forwarded to court once the defence has examined the evidence.