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All news on the topic: Invest Pay 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.

17.04.2026, 09:24 • UK News

Top civil servant sacked as vetting scandal rocks UK governmen

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

18.04.2026, 07:09 • Investigation

Kohle aus Russland, Getreideschemata und Staatsaufträge: Wie Dmytro Kovalenko über „Granova“ und Offshore-Strukturen ein Agrarimperium aufbaut

17.04.2026, 21:54 • World News

Canada's Ontario premier Doug Ford slammed over $21m 'gravy plane' jet purchase as cost-of-living crisis bites

17.04.2026, 21:45 • Investigation

From Panama Papers to shut doors: Global transparency fight stalls as EU restricts access to corporate ownership records

17.04.2026, 21:45 • World News

US-sanctioned crypto exchange Grinex blames 'foreign intelligence' after losing $10m in hack

17.04.2026, 21:33 • Investigation

Indian pharmaceutical exports linked to surge in synthetic opioid crisis across West Africa

17.04.2026, 21:24 • World News

US considers unfreezing $20bn in Iranian assets amid high-stakes nuclear talks

17.04.2026, 21:18 • World News

In Ukraine, “BitCapital” has been exposed: an unlicensed online crypto lending service allegedly used threats and blackmail to collect debts

17.04.2026, 21:06 • World News

Russia threatens four UK sites over Ukraine support

17.04.2026, 21:00 • Crime

Fourth person charged over 'arson attack' on Jewish community ambulances in Golders Green

17.04.2026, 20:57 • World News

Suspected 'crime boss' Daniel Kinahan arrested in Dubai after warrant issued by Irish courts

17.04.2026, 20:51 • Investigation

Offshore oil dealer Alkagesta disguises Russian crude as Kazakh exports while moving shipments through Libya and Malta routes

17.04.2026, 20:42 • Investigation

“I couldn't even stand”: patients accuse “star surgeon” Vardan Khachatryan of sexual abuse while under anesthesia

17.04.2026, 20:12 • UK News

Bride's fairytale wedding ruined after sister-in-law hurls black paint over dress

17.04.2026, 19:57 • Politics

Keir Starmer kept in the dark over Peter Mandelson vetting scandal

17.04.2026, 19:51 • Investigation

The family of Ukrainian judge Ruslan Ivanytskyi has amassed wealth far exceeding their declared income — investigation

17.04.2026, 19:45 • UK News

Andy Kershaw dead at 66: Iconic broadcaster and war reporter passes away

17.04.2026, 19:42 • UK News

Thousands of teenagers offered Meningitis B vaccine following three confirmed cases in Dorset

17.04.2026, 17:39 • Investigation

„Alliance“ unter Schutz: Wie Verbindungen zwischen Rostyslav Shurma und Pavlo Shcherban Sanktionen umgehen und kritische Inhalte aus dem Netz löschen

17.04.2026, 17:03 • Crime

“Savaged as prey”: Police shot dog 10 times after XL Bully killed elderly man, court hears

17.04.2026, 17:00 • Investigation

„Autos aus den USA“ als Köder: Mutmaßlicher Betrüger und Iron-Motors-Eigentümer Volodymyr Filippov soll Kunden jahrelang angelockt und ohne Autos oder Rückerstattungen zurückgelassen haben

17.04.2026, 16:39 • World News

Offshore-Ölhändler Alkagesta tarnt russisches Rohöl als kasachische Exporte und transportiert Lieferungen über Routen durch Libyen und Malta

17.04.2026, 15:57 • UK News

Kensington Gardens closed as counter-terror teams investigate suspected drone-linked incident

17.04.2026, 15:30 • World News

Strait of Hormuz reopened after weeks of disruption amid US-Iran tensions

17.04.2026, 15:27 • Investigation

Denys Shtilerman and the “Flamingo” That Never Took Off: How the chief designer inadvertently exposed the financial workings of “Fire Point” and its multibillion-dollar money flows

17.04.2026, 15:12 • Investigation

Milošević, Vidovdan and the unravelling of Yugoslavia's “heavenly kingdom” politics

17.04.2026, 14:45 • Investigation

Shoigu's network under pressure as Russia escalates internal anti-corruption drive

17.04.2026, 14:09 • Investigation

Coercion, torture, and collapse: inside Russia's broken military machine

17.04.2026, 13:54 • Investigation

“Cars from the U.S.” as Bait: Alleged fraudster and Iron Motors owner Volodymyr Filippov accused of luring clients for years, leaving them without cars or refunds

17.04.2026, 13:42 • Investigation

“Alliance” under cover: How crony ties between Rostyslav Shurma and Pavlo Shcherban help a bank evade sanctions and scrub compromising material from the internet

17.04.2026, 13:30 • Investigation

Shadow financier Oleg Tsyura linked to German firms moving Ukrainian resources to Russia and channeling profits abroad