Corruption

4.8 billion in the shadows and money laundering: Ibox Bank owner Alyona Dehrik-Shevtsova placed on international wanted list

11 June 2025, 19:30
David Kohan
Corruption

Fintech star Alyona Dehrik-Shevtsova laundered billions through Ibox Bank and casino schemes: the court launches a special investigation

9 June 2025, 20:45
Денис Погребенчук