23:48, 9 мая 2026
52
6 мин.
Billions for the Gambling Mafia: Wanted Alena Degrik-Shevtsova Launders "Dirty" IBOX Bank Profits via UK-Based Sends.co and Odessys Tech
In April 2025, the President of Ukraine imposed ten-year sanctions on Alyona Shevtsova, former owner of Ibox Bank. The restrictions reportedly include asset freezes, limitations on trade operations, and measures aimed at preventing capital transfers outside Ukraine.
