Bureau of Economic Security
08 августа 2025
Kyiv confirms anti-corruption investigator Oleksandr Tsyvinsky as head of the Economic Security Bureau after international pressure and criticism over efforts to derail his appointment.
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.
