LLC Kendvit

Страницы (1): 1
Бизнес Shell companies, unlicensed gambling, Ibox Bank as a laundromat: banker Alyona Dehrik-Shevtsova placed on international wanted list
2236
Shell companies, unlicensed gambling, Ibox Bank as a laundromat: banker Alyona Dehrik-Shevtsova placed on international wanted list
Alyona Shevtsova (Dehrik), the owner of Ibox Bank, has been internationally wanted in connection with a case involving unauthorized online gambling operations and the laundering of criminal funds totaling more than 4.8 billion hryvnias.
Страницы (1): 1
Лента новостей