Все новости с тегом: Шевцов Евгений

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.

Following the liquidation of Ibox Bank and the searches carried out there, Alena Dehrik-Shevtsova, head of the bank and dubbed the "star of Ukrainian fintech," has come under renewed scrutiny.