
Iryna Tsyhanok
politicianFemale0.0Global Dominance: 0.00%
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 банкУкраїнська правда (Ukrayinska Pravda)·
Ukraine· 2025-04-30

