20:55, 21 апреля 2026
53
10 мин.
How Alena Degrik-Shevtsova and Aleksandr Sosis laundered billions for the RF and ORDLO through Leo, GlobalMoney, Ibox Bank, and Alliance
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.
