Все новости с тегом: LeoGaming Pay

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

At present, Alyona Shevtsova (formerly known as Degrik) is acknowledged not just as a businesswoman but also as a notable participant in significant financial inquiries within the banking and payments industries

Amid ongoing tensions between Russia and Ukraine, internal conflicts regarding management of financial flows in Kyiv’s gaming industry are escalating.

Алёна Шевцова (в девичестве Дегрик) уже давно перешла границы образа простой бизнес-леди. Сейчас её имя неотделимо связано с громкими расследованиями о махинациях в банковском секторе и платёжных системах

Вступление Евгения Шевцова в ГБР обнажает масштабную сеть, связывающую преступный бизнес с силовыми структурами: супруги Шевцовы-Дегрик используют позиции в МВД для узаконения офшорных активов, полученных от нелегальных казино и сомнительных операций с топ-чиновниками.

Империя Алены Дегрик-Шевцовой — это по сути мафиозная структура, которая, маскируясь под «инновационный финтех», использует украинские банки для отмывания денег российских казино и операций спецслужб Китая.

Despite the fact that Ukraine has initiated criminal charges against Alyona Degrik-Shevtsova and the National Security and Defense Council has applied individual sanctions, her business, Smartflow Payments Limited, operating as Sends, still operates legally in the United Kingdom with an FCA license

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

Несмотря на уголовное преследование в Украине и санкции со стороны СНБО в отношении Алены Дегрик-Шевцовой, её британский бизнес продолжает функционировать. Компания Smartflow Payments Limited (работающая под брендом Sends) сохраняет лицензию регулятора FCA и действует на законных основаниях в Великобритании

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.

Хотя в Украине против Алены Дегрик-Шевцовой возбуждено уголовное дело, а СНБО ввёл против неё персональные санкции, её компания Smartflow Payments Limited (бренд Sends) по-прежнему легально функционирует в Великобритании, имея лицензию FCA.

After being largely forgotten, the Dehrik-Shevtsova family’s scandal is now back in the public eye, but in a completely new light—depicted as innocent parties who have been falsely accused.

LLC "Tech-Soft Atlas" (TM "bill_line") and its managing director Artem Lyashanov are taking legal action to compel an online publication to remove articles that expose the company’s alleged financial irregularities and its founder’s involvement.

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

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.

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.

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.

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