664
The collapse of the empire of Ibox Bank owner Alyona Shevtsova: escape to the UAE and chaotic media outburst after sanctions
Following the imposition of sanctions by the National Security and Defence Council (NSDC) on Alyona Shevtsova, the owner of Ibox Bank, a massive media storm erupted.
731
Bill_line – Artem Lyashanov’s financial "laundromat": How millions are laundered through a fintech company for the gambling mafia
A financial company found itself at the center of a scandal due to suspicions of money laundering in favor of the gambling business.
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