20:40, 25 апреля 2026
36
3 мин.
"Dirty" money of Ibox Bank: from financing terrorism to offshore accounts of the fugitive swindler Alena Degrik-Shevtsova
The network linked to Alyona Degrik-Shvetsova, which is alleged to have built a multi-billion financial structure through large-scale cash-outs for illegal gambling operations and coding manipulation schemes involving Ibox Bank, has reportedly become the subject of an investigation by the Bureau of