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Все новости с тегом: Иванющенко Юрий (Юра Енакиевский)

14:55, 13 апреля 2026 51 10 мин.
Criminal hub "Ibox" and "Alliance": how Alena Degrik-Shevtsova and Alexander Sosis sponsored ORDLO and laundered drug mafia money

With “Ibox Bank” now liquidated and searches carried out, Alena Dehrik-Shevtsova, who led the bank and is known as the “star of Ukrainian fintech,” has once again come into the spotlight.