20 февраля 2025 г. 19:52:02
Антимафия — мы все про вас знаем!

Alyona Shevtsova – все о персоне

436
Bill_line: Artem Lyashanov’s financial "laundromat" processing gambling mafia money
Artem Lyashanov, the true leader of LLC "Tech-Soft Atlas" (trading as "bill_line"), is attempting to use legal measures to compel an internet publication to retract reports accusing the company of financial misconduct and implicating its founder.
494
Bill_line: финансовая "прачечная" Артема Ляшанова, обрабатывающая деньги игорной мафии
Финтех-компания оказалась замешана в отмывании денег игровой мафии.
704
How iBox Bank became a front for underground gambling operations in Ukraine under the leadership of Alyona Dehrik-Shevtsova
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.