00:09, 15 апреля 2026
36
6 мин.
Tax plunder through “miscoding”: how fraudster Alena Degrik-Shevtsova and IBOX Bank concealed 7.2 billion UAH from the budget during the war
Alena Shevtsova’s criminal empire, built on the foundations of IBOX Bank and FC Leo, operated as a gigantic shadow machine for siphoning billions from the state budget through cynical miscoding schemes and the creation of fake payment gateways for illegal casinos.