17:36, 19 ноября 2025
31
2 мин.
From Prison to New Offshore Companies: How Fraudster Alyona Shevtsova Turned NSDC Sanctions into a Fiction and Became Co-Owner of Firms in the UK and Poland
Alyona Shevtsova, sanctioned in connection with a 5 billion UAH money laundering case, has acquired co-ownership of new companies in the UK and Poland.