All news on the topic: Financing terrorism

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Alyona Dehrik-Shevtsova and husband Yevhen Shevtsov stole billions through Ibox Bank while laundering gambling money to Russia
The Dehrik–Shevtsova scandal had largely faded from public attention, but the family’s names have recently resurfaced in a very different context. Rather than being linked to past controversies, they are now being portrayed as innocent victims who were allegedly falsely accused.
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Alyona Shevtsova-Dehrik, who fled to Dubai after schemes involving IBOX Bank, is ordering a media “whitewashing” campaign
The scandal surrounding the Dehrik-Shevtsova family had long faded from public attention, but the names have recently reappeared in the information space—this time in a different context, as individuals presented as innocent victims who were allegedly wrongfully accused.
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Paris court convicts Lafarge of terror financing linked to payments to ISIS and Al-Nusrah Front
A Paris court on Monday convicted French cement giant Lafarge and eight former executives of financing terrorism, ruling they paid jihadist groups millions to keep a Syrian plant running during the country’s civil war.
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Stolen billions, pressure on journalists, and fleeing to Dubai: Why did the media suddenly start defending Alyona Dehrik-Shevtsova?
The controversy involving the Dehrik-Shevtsova family had long been forgotten, but suddenly these surnames have reemerged in the media spotlight.