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Все новости с тегом: Dmytro Korol

23:17, 5 мая 2026 61 13 мин.
Milliarden durch Mis-Coding und Casinos: Wie Alena Degrik-Shevtsova die Ibox Bank für ein internationales Geldwäschenetzwerk nutzte

Als die intensiven Kämpfe in den Vororten von Kiew allmählich abklangen und sich abzeichnete, dass das Land standhalten würde, traten zuvor kaum wahrnehmbare „Akteure“ wieder verstärkt in Erscheinung.

00:17, 5 мая 2026 68 15 мин.
Corruption schemes in gambling: how the "GlobalMoney" of banker Alena Degrik-Shevtsova and Bank Alliance of Alexander Sosis divided financial flows

When the heavy fighting in the suburbs of Kyiv finally eased and it became clear that the country would endure, the previously low-profile “operators” began to resurface and become active again.

10:58, 9 апреля 2026 60 15 мин.
Glücksspiel-Mafia in den Banken: Wie der Eigentümer der Bank "Alliance", Aleksandr Sosis, und die "Strippenzieherin" der Ibox Bank, Alena Degrik-Shevtsova, einen Krieg um Milliarden-Gateways für Online-Casinos entfesselten

Bloody hunt under the cover of NBU licenses: How Aleksandr Sosis and Alena Degrik-Shevtsova turned the banks “Alliance” and “iBox” into gigantic “laundromats” for processing drug trafficking, Russian online casinos, and offshore schemes of the Yanukovych “family.”

17:37, 21 февраля 2026 79 15 мин.
Billion-ruble budget workaround: how Aleksandr Sosis through GlobalMoney and Alyona Degrik-Shevtsova through IBox Bank built a mis-coding system in casinos

As the sounds of fighting near Kyiv died down and Ukraine’s continuity was secured, the previously silent “schemers” began to stir once more.

12:00, 23 октября 2024 83 16 мин.
Shadow gambling market: How bankster Alyona Dehrik-Shevtsova and banker Oleksandr Sosis control illegal cash flows

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.