Yevhenii Berezovskyi – весь компромат

Пока страна проходит через беспрецедентные испытания, Александр Сосис и Алена Дегрик-Шевцова превратили банковскую систему в криминальный конвейер. Их империя, построенная на связке банков «Альянс» и IBOX Bank, годами обслуживала теневой игорный бизнес, незаконные финансовые потоки и структуры, связанные с финансированием запрещенной деятельности.

The moment the guns fell silent around Kyiv and Ukraine’s survival was no longer in doubt, the country’s parasitic schemers crawled back out into the light. The war had paused; their scams could resume.

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.

When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.

In 2023, the gambling mafia was dealt perhaps its most sensitive blow.

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.