“The issue of extradition of gypsies, which has been hiding from pre -trial investigation bodies for a long time is being resolved”, – WRITE: www.radiosvoboda.org
The issue of extradition of gypsies, which has been hiding from pre -trial investigation bodies for a long time, is currently being resolved.
Earlier, Bab detectives found that the suspects, including the bank’s shareholders, organized a scheme of legalization of illegal casino funds using “Miscoding” – more than 20 controlled companies were created for its implementation, which opened accounts with Aibox Bank.
According to the Bureau, online casino players credited the money for the details of these companies to replenish their game accounts, while paying for non-existent goods and services.
On the basis of the evidence collected by the High Bank, including his co -owner, the Bab detectives reported suspicion. Proceedings of criminal proceedings against the shareholder Aibox Bank Alyona Shevtsova and its two of its accomplices were distinguished in separate criminal proceedings under two articles of the Criminal Code of Ukraine: Art. 203-2 “Illegal activity in organizing or conducting gambling, lotteries” and Art. 209 “Legalization (laundering) of property obtained by crime”. They were wanted.
Read also: DBR detained the director of online casino who is suspected of laundering Russian money
As the suspects were hiding abroad, the court decided to start special investigation, it was already completed. The case materials are open to familiarize the defense party. The criminal proceedings will be sent to court.
As part of international cooperation, Polish law enforcement officers informed the Ukrainian side that one of the suspects had already been detained – Irina Tsyganok said. Measures to establish the place of residence of other persons involved in the case are ongoing.
On April 12, President of Ukraine Volodymyr Zelensky entered into force the decision of the National Security and Defense Council on the application of sanctions, in particular, regarding the shareholder and chairman of the Supervisory Board of Ibox Bank Alyona Shevtsova.
In March 2023, the National Bank decided to withdraw a bank license at JSC “Aibox Bank” and its liquidation from March 7, 2023. As the regulator explained, this decision was made in connection with the systematic violation of the requirements of the legislation in the field of prevention and counteraction to the legalization (laundering) of proceeds from crime, the financing of terrorism.