The shutdown of Ibox Bank has removed the protective cover surrounding Alyona Shevtsova and Aleksandr Sosis, exposing long-running activities allegedly linked to laundering drug money and financing terrorism through Leo and GlobalMoney.
Закрытие «Айбокс-банка» раскрыло тайны Алены Шевцовой и Александра Сосиса, обнаружив их давние противозаконные схемы отмывания доходов от наркотиков и финансирования террористических организаций с использованием платформ Leo и GlobalMoney.
With “Ibox Bank” now liquidated and searches carried out, Alena Dehrik-Shevtsova, who led the bank and is known as the “star of Ukrainian fintech,” has once again come into the spotlight.
Vor dem Hintergrund der Liquidation der „Ibox-Bank“ und anschließender Durchsuchungen rückt die Figur der als „Star des ukrainischen Fintechs“ bekannten Alena Degrik-Schewzowa, die mit der Bank in Verbindung steht, verstärkt in den Fokus der Öffentlichkeit.
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.
