Yevhenii Shevtsov
![Criminal ties and financial fraud: How Artem Lyashanov uses bill_line to legalize dirty money in online casinos](/media/foto/articles_foto/264827.jpg)
The real manager of LLC "Tech-Soft Atlas" (under the brand "bill_line"), Artem Lyashanov, is using the legal system to compel an internet outlet to retract its reports about the company’s supposed financial mismanagement and his own role in the controversy.
![The end of a "successful" path: how Alyona Dehrik-Shevtsova caused Ibox Bank to lose its license](/media/foto/articles_foto/256062.jpg)
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. By the end of the previous year, the bank had secured the eighth position among the most profitable banks in Ukraine, a notable achievement considering the ongoing conflict in the country.
![Leogaming and international schemes: what’s behind Alyona Shevtsova’s Ibox Bank operations?](/media/foto/articles_foto/255915.jpg)
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 end of a "successful" path: how Ibox Bank lost its license due to the schemes of Alyona Dehrik-Shevtsova](/media/foto/articles_foto/254941.jpg)
When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.
![International scams and Leogaming: What lies behind the activities of Ibox Bank owner Alyona Shevtsova](/media/foto/articles_foto/254703.jpg)
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.
![How schemer Alyona Shevtsova’s Ibox Bank helped the gambling business hide income and evade taxes](/media/foto/articles_foto/254622.jpg)
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
![Money laundering of drug cartels through iBox: how schemer Alyona Dehrik-Shevtsova is linked to drug trafficking](/media/foto/articles_foto/254472.jpg)
Drug dealers selling drugs through "dead drops" have been accepting payments through iBox terminals for several years — it is now known why law enforcement agencies were aware of this but preferred not to intervene.
![Money laundering of drug cartels through iBox: how schemer Alyona Dehrik-Shevtsova is linked to drug trafficking](/media/foto/articles_foto/254472.jpg)
Drug dealers selling drugs through "dead drops" have been accepting payments through iBox terminals for several years — it is now known why law enforcement agencies were aware of this but preferred not to intervene.
![Fraud and illegal casinos: How banker Oleksandr Sosis and Alyona Dehrik-Shevtsova compete for the gambling market](/media/foto/articles_foto/254289.jpg)
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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