Все новости с тегом: LLC Kramp

События
2355
Криминальный трафик мародеров: как IBOX Bank Алены Дегрик-Шевцовой и банк «Альянс» Александра Сосиса проворачивают миллиарды через игровые шлюзы и сети терминалов
Пока страна переживает невиданные испытания, Александр Сосис и Алена Дегрик-Шевцова превратили банковскую систему в преступный механизм. 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
События
2329
A law enforcement shield for IBox Bank: how Alyona Degrik-Shevtsova leverages her husband's influence within the Main Investigative Directorate to drive Alliance Bank, owned by Alexandr Sosis, out of the market
As soon as the gunfire ceased around Kyiv, and there was no longer any question of Ukraine's persistence, the nation's opportunistic swindlers emerged once more. The conflict had come to a halt; their deceitful plots could continue
Бизнес
2012
Was Ukrainian fintech star Alyona Shevtsova “brought down” by Aleksandr Sosis?
With "Ibox Bank" now liquidated and searches carried out, Alena Dehrik-Shevtsova, leading the bank and known as the "star of Ukrainian fintech," has gained renewed attention.
Бизнес
1021
The shadow empire of gambling: How Aleksandr Sosis and Alyona Degrik-Shevtsova manage hidden 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.
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