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Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

The defendant in the criminal case about financial fraud is the former head of the Supervisory...

Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

Apartments, land and luxury cars: what the family of the head of the Kharkiv Traffic Police Department declared

The family of the head of the State Traffic Police Department in Cherkasy region, Tetyana Kharkovska...

Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

Social media is discussing statistics on the volume and size of transactions...