Iryna Tsyhanok

Iryna Tsyhanok

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Iryna Tsyhanok is a former director at IBOX Bank who recently made headlines after being arrested in Poland for her alleged involvement in a money laundering scheme linked to illegal online casinos, in which nearly 5 billion UAH was reportedly laundered. She had been evading law enforcement and was placed on an international wanted list prior to her arrest.

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Recent news mentions

Iryna Tsyhanok was detained in Poland for her involvement in a money laundering case related to IBOX bank.

Затримали підозрювану у справі про відмивання грошей через IBOX банк
Українська правда (Ukrayinska Pravda)·UkraineUkraine· 2025-04-30
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