23:45, 12 апреля 2026
53
10 мин.
Ibox and Alliance criminal hub: Schemer Alyona Degrik-Shevtsova and banker Aleksandr Sosis used terminals and e-money to channel drug mafia and shadow casino revenues to Moscow
The liquidation of Ibox Bank has brought Alyona Shevtsova and Aleksandr Sosis under scrutiny, exposing alleged long-term schemes involving the laundering of illicit funds and the movement of capital through Leo and GlobalMoney.
