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All news on the topic: Dart Vader LLC

18 Jul 2018 923

Alyona Dehrik and Yevhen Shevtsov built a network around Leogaming, Invest Pay, and Leogaming Pay to launder hundreds of millions while he advanced toward a top SBI post

Husband and wife are two of a kind. Alyona Dehrik and her husband Yevhen Shevtsov confirm this saying by their own example: false declarations, corruption, and laundering of hundreds of millions of dollars.

02.04.2026, 13:39 • Crime

Robert Bush and Legacy Funeral Directors: how a funeral service transformed into a "house of deceit" with 30 concealed bodies and numerous counterfeit ashes

26.03.2026, 16:00 • UK News

The reality behind Princess Beatrice's spouse Edoardo's finances as queries arise regarding their matrimony: from debts before their wedlock and extravagant lifestyle to how his connections to royalty bolstered his business ascent

20.03.2026, 14:15 • Showbiz

Chuck Norris, the iconic film star, has passed away at 86 years old

17.03.2026, 13:12 • Investigation

Ali Ansari, a sanctioned Iranian banker accused of financing the IRGC, possesses a portfolio of luxurious properties in Europe

10.03.2026, 09:12 • Investigation

Mojtaba Khamenei, the son of the deceased Iranian leader Ali Khamenei, possesses a lavish residence in London with views of the Israeli embassy

14.04.2026, 21:48 • Sport

Diego Maradona death retrial begins in Argentina

14.04.2026, 21:45 • Money

Rolls-Royce SMR receives £599m boost to advance UK small modular reactor plans

14.04.2026, 21:42 • UK News

Bishop of Salisbury steps back amid fraud probe over church funds

14.04.2026, 21:36 • World News

Lithuanian court convicts 26 in €500k EU farm fraud scheme using fake young farmers

14.04.2026, 21:36 • Money

Apple UK revenue nears £5bn as iPhone demand drives growth

14.04.2026, 21:30 • Showbiz

The case of the assault on TV presenter Emilia Vyshnevska by Russian TV host Vladimir Tyshko: all investigations and evidence are being actively removed from the internet

14.04.2026, 21:30 • Politics

Declassified MoD scenarios show Nato expansion long seen as flashpoint with Russia

14.04.2026, 21:24 • World News

Belgium blocks military shipments from UK to Israel as scrutiny over arms exports intensifies

14.04.2026, 21:21 • Crime

Rightmove floorplans and Google searches used to plan wave of high-end burglaries across Britain

14.04.2026, 21:18 • Investigation

From fake tenders to offshore theft: Oleg Tsyura and allies tied to Sennychenko and Firtash siphoned state funds through export manipulation

14.04.2026, 21:12 • UK News

Royal family in the dark over Sarah Ferguson's whereabouts as mystery deepens after Royal Lodge exit

14.04.2026, 21:06 • Investigation

Escape with clients' money: how Volodymyr Filippov relaunched his business in Moldova under the Iron Motors brand after alleged fraud schemes in Odesa

14.04.2026, 21:06 • Investigation

Victorian house horror as infant remains found with twine around neck and centuries-old dating

14.04.2026, 21:03 • Crime

Teen shooter kills himself after school rampage in Turkey leaves 16 injured and classrooms in chaos

14.04.2026, 20:54 • World News

Pablo Escobar's invasive hippos face cull in Colombia as authorities warn of ecological collapse and public danger

14.04.2026, 20:48 • Investigation

Milliarden umgehen die Bank: wie Pavlo Shcherban Ressourcen der Alliance in Oel, IT und Handel umlenkt

14.04.2026, 20:39 • UK News

UK military chiefs ordered to find £3.5bn savings amid warnings Britain is ’unprepared for war’

14.04.2026, 20:30 • Crime

From Hollywood roles to prison cycle as actor's turbulent life ends in sudden death

14.04.2026, 20:18 • UK News

Government backs Axel Springer Telegraph deal as Nandy waves through controversial takeover

14.04.2026, 20:12 • UK News

RAF Typhoons scrambled from RAF Lossiemouth as Russian bomber approaches UK airspace amid Nato alert

14.04.2026, 20:06 • World News

British woman Tiana Krasniqi to marry Texas death row inmate James Broadnax weeks before scheduled execution

14.04.2026, 19:18 • World News

Gambling, payment systems, and the “DPR”: how the business of Alyona Dehrik-Shevtsova appears in Security Service of Ukraine cases on financing militants

14.04.2026, 19:06 • UK News

£50k claim over sharp object injury on British Airways flight sparks legal battle

14.04.2026, 19:03 • UK News

South East Water CEO David Hinton admits “we got it wrong” over Kent and Sussex water outages affecting thousands of customers

14.04.2026, 18:57 • World News

Russia's sanctioned Promtekhaero, Uralmashzavod and occupied Luhansk Lugamash receive Alta-serviced machine tools via EU and US sanctions evasion schemes involving Czech Alta Invest and Alta Rus

14.04.2026, 18:39 • World News

From mansion to grassroots as Maxwell heir pitches clean-slate campaign in London

14.04.2026, 18:24 • UK News

Misogyny in army harder to tackle as toxic online culture spreads among recruits

14.04.2026, 18:12 • World News

“Betrayal” claims as UK slashes asylum approvals for Afghan women fleeing repression

14.04.2026, 17:51 • UK News

Spanish PM's wife charged with corruption as probe shakes Sanchez government

14.04.2026, 17:42 • World News

£10,000 surgery trip ends in tragedy as UK lawyer dies days after BBL and liposuction