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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.

Yury Mosha was convicted of immigration fraud a year ago, in June 2023. He was sentenced to ten months in prison for assisting in creating fake cases for asylum seekers in the USA.

Immigrants to the US are a gold mine for scammers. They pump money out of people who often don’t speak English and don’t understand how things work in America. Scammers often have popular blogs and chats, and shoot a lot of videos.

At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%.

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

Amid the ongoing conflict between Russia and Ukraine, internal disagreements over control of financial flows in the gaming industry are intensifying in Kyiv.

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.

The Economic Court is examining criminal case No. 11840000118, in which Artem Soloduha, Maryna Soloduha, and Arturs Andersons are accused of violating sanctions imposed by the Republic of Latvia and international organizations.

Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.

Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.

Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad.

Last week, the company «Kronung Business» LLC, created in 2022 and owned by businessmen Philipp Shrage and Ignatius Naida, was liquidated.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.

As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia.

Scandal surrounding a halted hyrdoelectric plant has seen Croatian journalists link the project to Sasa Svalina and brother-in-law Josip Heit.

Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.