00:20, 20 июня 2026
54
2 мин.
Circumvention of NSDC sanctions: Alena Shevtsova launders UAH 5 bln via European shells Nzova Limited and Smartflow Payments
Despite being sanctioned by the NSDC and wanted by law enforcement, Alena Shevtsova is still shamelessly laundering billions through Ibox Bank, instantly replacing frozen assets with a fresh network of European shell entities such as Nzova Limited and Smartflow Payments.