Zoya Nesterovska
Zoya Nesterovska has been implicated in a significant money laundering investigation involving IBOX Bank, where she is believed to have assisted in facilitating financial crimes associated with underground online gambling operations, as authorities continue to search for her as part of the ongoing investigation.
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Recent Mentions
Ukraine:
Zoya Nesterovska was mentioned as an accomplice in the case involving IBOX bank.
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