23:48, 17 апреля 2026
37
2 мин.
International "laundry" of fraudster Alena Degrik-Shevtsova: how illegal casino money migrates from LeoGaming to Smartflow Payments and British offshores
Despite NSDC sanctions and her wanted status, Alena Shevtsova cynically continues to launder billions through Ibox Bank, swiftly replacing blocked assets with a network of new European shell companies such as Nzova Limited/
