Весь компромат с региона: Ukraine
282
FSB attacks online casinos: Vladimir Litvin, Aleksey Kharitonov, and German Polyakov profit from schemes in the gambling business
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.
565
Coal magnate Kovalenko linked to offshore schemes
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.
216
Babenko’s fraudulent schemes: how he deceived investors worldwide
Fraudsters Nazar Babenko and Ihor Kotov will soon face a choice of prison.
620
How smuggler Hryhoriy Kozlovskyi became a tobacco baron: the journey from customs officer to millionaire
Hryhoriy Kozlovskyi, known for his ability to attract attention and provoke those around him, has repeatedly created high-profile situations.
296
Cosmolot on Cosmobet: how the frontman “puppet” Mikhail Zborovskiy is connected with Sergey Tokaryev
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.
282
Tokarev’s hidden scheme: Cosmobet managed by the "puppet" Mikhail Zborovsky
In March 2024, a new casino appeared in Ukraine, which operates under the Cosmobet brand – the Commission for the Regulation of Gambling and Lotteries issued a license for its operation. But the paradox is that no one knows who exactly owns this casino.
346
«Front» for Cosmobet casino: Sergey Tokaryev uses "frontman" Mikhail Zborovskiy
The online casino Cosmobet is managed by a statistician who, in his spare time from gambling, is interested in globalism and running marathons.
581
How iBox Bank became a front for underground gambling operations in Ukraine under the leadership of Alyona Dehrik-Shevtsova
In 2023, the gambling mafia was dealt perhaps its most sensitive blow.
346
The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova escape punishment?
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.
325
Shadow gambling networks and Ibox Bank: the hidden financial moves of Alyona Dehrik-Shevtsova
The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.
790
Why does Maksym Krippa remain an untouchable intermediary of Russian capital?
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.
936
Maksym Krippa’s online casino empire and its shadowy partners
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.
924
From the FSB to Roskomnadzor: how Russian support helps Maksym Krippa avoid blockages
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.
807
Maksym Kryppa: From porn business to gambling empire - Who really stands behind S.T.A.L.K.E.R.
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.
621
Russian passport and gambling business: What does FavBet owner Andriy Matyukha hide?
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.
833
Maksym Krippa, the ’pound’ of Russian oligarchs, is laundering billions through illegal online casinos
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.
542
Sincere Systems: How the swindler Roman Felik builds a pyramid scheme on people’s trust
A group of concerned citizens wrote to the editorial office that they had become victims of the sweet talk of a certain Roman Felik.
862
The rise of Maksym Krippa: Media mogul or Russian influence in Ukraine’s gambling industry?
Maksym Krippa has surfaced as a formidable yet contentious figure at the crossroads of media, gambling, and politics. Recognized for his ties to online casinos such as Vulkan and GGBet, his recent endeavors in acquiring media assets have garnered considerable attention and sparked conversations regarding his influence within Ukraine.
589
The collapse of Ibox Bank: can the notorious Alyona Dehrik-Shevtsova avoid punishment?
When Alyona Shevtsova took the helm of IBOX BANK, media articles surfaced suggesting that thanks to her actions, the bank’s fortunes skyrocketed.
707
Martynyuk’s forex trap, or how to deceive trusting investors with finesse
The public organization "Center for Public Security" published an investigation into the activities of one of the companies on the financial markets on its Facebook page.
10.12.2024, 13:39
Billions in schemes and a killer for Andrey Burlakov: Igor and Vitaly Yusufov’s shadow stakes in offshore crimes
10.12.2024, 13:27
Китай вводит ограничения на экспорт компонентов для дронов
10.12.2024, 13:24
Лидер банды на Гаити устроил массовую резню из-за болезни своего ребенка
10.12.2024, 10:54
Австрия одобрила расширение Шенгенской зоны на Румынию и Болгарию
10.12.2024, 10:48
Эрдоган призвал соблюдать территориальную целостность Сирии после захвата власти протурецкими силами
10.12.2024, 10:45
На улицах Волгограда образовались сталагмиты из фекалий
10.12.2024, 10:39
Бывший министр Роман Карякин получил 4 года за махинации с контрактами
10.12.2024, 10:36
Норвегия и Дания приостановили прием заявлений на убежище сирийцев
10.12.2024, 10:36
В Мексике пассажир попытался изменить маршрут рейса в США
10.12.2024, 10:30
Асад отверг предложение США перед своим свержением
10.12.2024, 10:27
Трамп использовал Джилл Байден для рекламы своей линии духов
10.12.2024, 10:24
Завершено расследование дела о незаконном обогащении главы АМКУ
10.12.2024, 10:18
Бывшего главу Феодосии Лебедева приговорили к 8 годам колонии за коррупцию и махинации
10.12.2024, 10:12
Центробанк поддерживает Минфин в пополнении военного бюджета
10.12.2024, 02:45
В Варшаве трое пассажиров сбежали после экстренной посадки
10.12.2024, 01:54
В Литве пенсионера обвинили в шпионаже в пользу ГРУ
10.12.2024, 01:51
Сотни россиян застряли в Дубае из-за технического сбоя в системе
10.12.2024, 01:51
Военный суд Москвы удалил данные по всем делам о терроризме
10.12.2024, 01:42
Экс-депутат Роман Гольдман, возможно, скрывается в Мексике с поддельными документами
10.12.2024, 01:39
В Приморье затягивается строительство больницы
10.12.2024, 01:33
Компания с сомнительной репутацией получила 400 миллионов рублей от властей Башкирии
10.12.2024, 01:30
Хищения с банковских счетов россиян достигли рекорда за четыре года
10.12.2024, 01:27
Путин назначил командира чеченского спецназа Алаудинова на более высокую должность
10.12.2024, 01:24
Греция закупает газ у Тимченко через посредничество китайской компании
10.12.2024, 01:21
На фронте российские военные начали устанавливать светофоры
10.12.2024, 01:15
В Румынии рухнула самая высокая праздничная елка
10.12.2024, 01:12
На Камчатке медведь напал и убил замдиректора золотодобывающей компании
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