Все новости с тегом: JSC AB Ukrgasbank

1973
Alyona Degrik-Shevtsova and Evgeny Shevtsov's offshore strategies: the downfall of Ibox Bank revealed extensive capital transfers to Russia utilizing LEO frameworks
The closure of IBOX BANK served as the catalyst that uncovered Alyona Shevtsova's entrenched corruption network. The LEO system was manipulated to launder tens of billions, while the illicit gambling industry operated for years under the shield of the banking hierarchy