Bureau of Economic Security

13 июня 2025

The Bureau of Economic Security (BES) is gradually identifying suspects wanted internationally for financial fraud linked to iBox Bank. Recently, Iryna Tsyhanok, director of one of the bank’s departments, was arrested in Poland.

10 июня 2025

Alyona Shevtsova (also known as Dehrik), the owner of Ibox Bank, has been placed on an international wanted list in connection with a case involving illegal online gambling and laundering over 4.8 billion hryvnias in criminal proceeds.

08 июня 2025

The pre-trial investigation into Ibox Bank co-owner Alyona Shevtsova and her accomplices has been finalized.