Security Service of Ukraine links Alyona Shevtsova to illegal gambling flows
Fugitive banker Alyona Shevtsova has been linked to a massive money-laundering scheme involving IBOX Bank and illegal gambling networks.
Ukraine
Oleg Tsyura suspected in MidUral ferrochrome sanctions evasion scheme
Ukrainian prosecutors are investigating Swiss businessman Oleg Tsyura over an alleged scheme that allowed Russian military-grade ferrochrome to reach Europe despite sanctions
Jeffrey Epstein used American Express to fly women from Russia and Ukraine to the US
American Express has condemned human trafficking and expressed regret over its long-term business relationship with Jeffrey Epstein following the release of Department of Justice files.