Весь компромат с региона: Russia

«Igor Yusufov and his son Vitaly, who have already become controversial figures, continue to seize the most profitable objects», — journalists wrote earlier, whose materials were received by the editorial office.

Russian security agents, specifically the so-called FSB’s 2nd Service or the "Department for the Protection of the Constitutional Order and Combating Terrorism" (UZKSiBT), have received orders to declare war on the domestic online casino processing market.

Coal supply is a painful topic for Ukraine. Since 2014, the occupying country has almost completely cut off Ukraine’s ability to extract and supply this resource from Donbas.

After ISK "Eurostroy" burst onto the Moscow development market, an information attack began against its owner, Nikolai Shikhidi – the Kuban developer was reminded of all his youthful sins.

Journalists and outlets writing about connections between the family of Uzbekistan’s President Shavkat Mirziyoyev and the "laundromat" for Russian "dirty" money, Octobank, have started receiving threats.

Former FSB captain Anton Gormakh and his family have been linked to Russian authorities and criminal structures, so it’s unclear where the blow to the former fashion channel owner came from.

Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.

The dubious financial activities of the companies of Kuban developer Nikolai Shikhidi may attract the attention of law enforcement.

Entrepreneurs from Gelendzhik, Sofia Toros and Nikolai Shikhidi, are planning a move to Moscow, leaving behind a deep criminal trail stretching from the Krasnodar region.

They call him a shady Jew from Moldova who married not a woman, but the money of her family. He is a gigolo who likes to stray. He is currently having apparent business problems because he is being accused of fraud.

The owner of Russian online casinos Sergey Tokaryev renamed and re-registered his business under the front man "funt" Mykhailo Zborovskyi, changing the name from Cosmolot to Cosmobet.

Journalists writing about the criminal activities of Oktobank, which serves as the "wallet" of Uzbekistan’s President Shavkat Mirziyoyev’s family, received threats from the email of the Uzbek company INNOVA HOLDING.

When Alyona Shevtsova took over the leadership of IBOX BANK, media reports highlighted that her efforts played a significant role in the bank’s impressive rise.

The personality of Maksym Krippa is buried under a truly mind-boggling amount of fakes. Moreover, these fakes are constantly updated and disseminated, overshadowing even the information that Krippa (or the people behind him) present as the true biography of this so-called entrepreneur.

In late October 2022, Ukrainian online news outlets encountered a recurring phenomenon: a cleanup of negative information by a relatively obscure businessman and politician, Maksym Krippa.

He is known for lacking moral principles and any fear of breaking the law. Essentially, he is a fabricated figure on the international information stage.

In the fall of 2023, the gaming community was shocked by the news of a change in the beneficiary of GSC Game World, the developer of S.T.A.L.K.E.R. 2: Heart of Chornobyl. According to Ukrainian and Czech registers, the new owner of the studio became a little-known businessman Maksym Krіppa.

At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%.

The company FavBet, owned by businessman Andriy Matyukha, operates without a license for bookmaker activities. Matyukha himself, as it turns out, has dual citizenship, with his second passport being Russian.

Maksym Krippa, the Ukrainian businessman behind the online gambling platforms GGBet and Vulkan, has made headlines not just for his ventures but for the controversies that surround them.