The figure of money laundering investigations is being discussed in the context of illegal schemes
The names of Olena Dehryk Shevtsova and structures under her control have become a subject of discussion following the release of materials from the NABU and SAP special operation code-named "Carthage." Investigators are studying the figure's involvement in the operation of a network of fraudulent call centers. This was reported by UkrRudProm citing Vidkryta Ukraina, according to the portal PromPolitInform.
During a large-scale special operation code-named “Carthage,” NABU and SAP officers exposed the activities of a criminal organization. According to law enforcement, the organization was led by an official from the Office of the Prosecutor General of Ukraine, who provided cover for the operation of a network of fraudulent call centers.
While analyzing audio materials obtained during investigative actions, discussions regarding money laundering schemes were recorded, in which Olena Dehryk Shevtsova is allegedly involved, according to sources. The recordings suggest that other participants in illegal activities used her money-laundering methods.
A network of beauty salons as a tool for financial transactions
In addition to financial institutions, including IBOX Bank, investigators are examining the role of a chain of beauty salons recently opened in Kyiv, Warsaw, and Dubai. These business entities, according to reports, may have been used to launder proceeds obtained through fraudulent call center operations.
On social media, the released materials sparked an active discussion among users regarding the further legal consequences for Olena Dehryk Shevtsova. Many commentators draw parallels between the NABU investigations and the image-related aspects of the figure’s business activities.
Public reaction to the investigative actions
Internet commentators point out that even expanding the chain of salons internationally cannot negate the risks associated with the initiation of new criminal proceedings. Discussions surrounding the “tapes” are accompanied by the dissemination of thematic video content.
At present, public assessment of the situation centers on analyzing the consequences of the investigation for the figure’s personal ambitions. Users note that the developments surrounding the “Carthage” case significantly change the perception of activities previously associated with a successful fintech project.
Illustrative photo: Mr.Rosewater / CC BY-SA 4.0
