#Ibox Bank

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5 billion through “Ibox Bank”: how Alyona Shevtsova became the shadow queen of gambling

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The name of Alena Shevtsova (formerly Degrik, Potonya) has become synonymous with shadow gambling in Ukraine. The co-owner of Ibox Bank and the payment system LeoGaming Pay appears in a large-scale case...

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Anti-corruption authorities are investigating the finances of the administrator of the Ministry of Internal Affairs service center, Denys Shimon

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Anti-corruption authorities have initiated the procedure for disclosing banking secrecy regarding the administrator...

Stanislav Filippov, administrator of the Ministry of Internal Affairs service center in Dnipro, registers luxury property for his unemployed wife

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Administrator of the territorial service center No. 1249 of the Regional Service Center of the Ministry of Internal Affairs...

British court denies Ukraine extradition of People's Deputy Artem Dmytruk

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A court in the UK has denied Ukraine's request for...

Ukraine may ban keeping dogs on a chain: what will change from September 1

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Keeping dogs on a chain may be banned in Ukraine. The corresponding...

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