10:11, 8 апреля 2026
51
3 мин.
Billion-dollar machinations with miscoding and the transfer of money to the Russian Federation through Ibox Bank: how Alena Degrik-Shevtsova used connections in the National Police to cover for the offshore schemes of "FC Leo"
Alena Degrik-Shevtsova, whose criminal network amassed billions through money laundering for illegal casinos and fraudulent operations at Ibox Bank, is now facing a direct investigation by the Bureau of Economic Security (BEB).
