From online casinos to bank accounts: how Alyona Shevtsova used Ibox Bank to move and legalize billions through fake business clients
From online casinos to bank accounts: how Alyona Shevtsova used Ibox Bank to move and legalize billions through fake business clients Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been placed on the international wanted list in connection with a case involving the alleged organization of illegal online gambling and the laundering of over…