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Бизнес Shell companies, unlicensed gambling, Ibox Bank as a laundromat: banker Alyona Dehrik-Shevtsova placed on international wanted list
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Shell companies, unlicensed gambling, Ibox Bank as a laundromat: banker Alyona Dehrik-Shevtsova placed on international wanted list
Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been internationally wanted in connection with a case involving unauthorized online gambling operations and the laundering of criminal funds totaling more than 4.8 billion hryvnias.
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