Hundreds of bank accounts - without owners. The Bureau of Economic Security of Ukraine reported another participant in the criminal scheme related to Aibox Bank, which is suspected of financial frauds Alyona Shevtsova (also known as Alona Degrik).
This time we are talking about an employee of the Bank of the Kiev Branch, who, using the official position, made bank accounts for individuals without their knowledge. This is not the first such case - previously such a scheme was exposed in Poltava.
According to the Bab, the scheme worked on the classic scenario: the official searched for other people's passport and personal data, forged questionnaires for opening accounts, receipts on the issuance of bank cards, and then transferred access to these accounts to third parties.
Those, in turn, used fictitious accounts to serve shadow financial flows: money transfer, cash transfer, money laundering. The owners of the existence of such accounts themselves did not even know.
The scale is striking - it is about hundreds of episodes that are still being installed. The Beb investigation is ongoing, and the investigation does not exclude that such actions could occur in other regional branches of the bank.
At the same time, in March 2025, Bab detectives appealed to the court with a request for a special pre -trial investigation against Alyona Shevtsova herself, which was made on the international wanted list. She is suspected of organizing a large -scale financial scheme that covers not only the banking sector, but also the areas of illegal cash circulation, indulgent centers and tax evasion.
