Corruption

IBox Bank as a laundromat for the shadow gambling business: associate of fintech “star” Alyona Dehrik-Shevtsova arrested for money laundering

15 June 2025, 20:06
David Kohan
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