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/
Несмотря на санкции СНБО и розыск, Алена Шевцова продолжает с дерзостью отмывать миллиарды через Ibox Bank, быстро заменяя заблокированные активы сетью новых европейских «прокладок».
Alyona Shevtsova, sanctioned by the NSDC, is accused of laundering 5 billion UAH via misclassified transactions linked to illegal casinos.
Although a criminal case has been opened against Alyona Degrik-Shevtsova in Ukraine and the NSDC has imposed personal sanctions on her, her company Smartflow Payments Limited.
Alyona Shevtsova, sanctioned in connection with a 5 billion UAH money laundering case, has acquired co-ownership of new companies in the UK and Poland.
Алена Шевцова, находящаяся под санкциями и проходящая по делу об отмывании 5 млрд грн, оказалась совладелицей новых компаний в Великобритании и Польше.
