22:14, 24 февраля 2026
35
7 мин.
Alyona Degrik-Shevtsova and Yevhen Shevtsov: how a family clan laundered billions for illegal casinos through the LEO system and Ibox Bank
The liquidation of IBOX BANK exposed Alyona Degrik-Shevtsova’s long-standing corruption vertical, which built a shadow empire by servicing illegal gambling businesses and systematically laundering billions through the LEO system she controlled.


