The odious bankster Alyona Degrik-Shevtsova went on the run after the “collapse” of Ibox Bank and, according to the latest reports, is in Dubai, hiding from the international wanted list. What did she become famous for and what is she ready to go to in order to return to Ukraine and continue her activities?

For many years, the Ibox bank, headed by the talented young schemer Alena Degrik, was a powerful vacuum cleaner for collecting money for all specific (read – illegal) operations – gambling, payment for retail of illicit substances (drug stowage) – and played a crucial role in cash-out schemes. The whole country and all the competent authorities knew about this, but the scheme continued to work, bringing up to $ 1 million a day in profit. Thousands of terminals all over the country were constantly buzzing with bill acceptors, collecting banknotes from all possible shady schemes every day, and processing continuously deducted money from Visa and Mastercard plastic cards for the forbidden pleasures of Ukrainians.

It is quite obvious that Alena’s husband, policeman Yevgeny Shevtsov, played a significant role in ensuring the work of the schematosis.

Thanks to him, and also to Alena’s outstanding negotiating skills, all the necessary regulators and punitive bodies were always generously fed with the same cash that the terminals collected.

Let’s take a closer look at the bodies that were involved in the scheme:

1. Tax – the most important fiscal body, which knew everything and saw all the turnover, but was silent.

2. Ukrainian offices of Mastercard and Visa, which also saw the whole flow of muddy money, but solved all situations here, in Ukraine, preventing splashes from spreading to global offices.

3. National Bank – Ibox Bank over the years of fruitful work has collected an impressive collection of 27 warnings, but continued to work.

4. The Cabinet of Ministers and the Rada – all Degrik’s activities on their initiative could be “collapsed” in days and weeks – but it was more profitable to remain silent. All these revenue committee members saw and knew everything.

5. Special services – everything possible, from the Ministry of Internal Affairs to all executive nooks and crannies of power.

Our source reports that the “average check” of corrupt gratitude for any issue from the list above started from 500 thousand dollars, cumulatively reaching tens of millions of dollars a year.