17:43, 27 апреля 2026
49
3 мин.
Political corruption and miscoding: Alena Degrik-Shevtsova turned Ibox Bank into a transit hub for siphoning billions into offshores
The financial network associated with Alyona Degrik-Shvetsova—who is accused of building a multi-billion-dollar empire by systematically laundering money for illegal gambling operations and carrying out misclassification schemes at Ibox Bank.