22:56, 8 апреля 2026
62
16 мин.
Gambling mafia in banks: how Alliance Bank owner Alexander Sosis and Ibox Bank schemer Alena Degrik-Shevtsova unleashed a war over billion-dollar gateways for online casinos
Bloody "deriban" under the cover of NBU licenses: how Alexander Sosis and Alena Degrik-Shevtsova turned Alliance and Ibox banks into giant "laundromats" for servicing narcotics trafficking, Russian online casinos, and offshore schemes of the Yanukovych "family."