One World Secretarial Limited

Страницы (1): 1
Суды Maksym Krippa’s schemes: GGBet, "Vulkan," and money laundering through offshore accounts
2412
Maksym Krippa’s schemes: GGBet, "Vulkan," and money laundering through offshore accounts
The Ukrainian gambling market continues to attract Russian interests. This time, it’s about the casino and bookmaker GGBet, which obtained its license nearly a year ago. While officially owned by Ukrainian businessman Maksym Krippa, the company maintains strong connections with Russia.
Бизнес The new owner of Kyiv’s "Ukraine" hotel, Maksym Krippa, can’t escape his Russia and casino ties
2490
The new owner of Kyiv’s "Ukraine" hotel, Maksym Krippa, can’t escape his Russia and casino ties
What is known about Maksym Krippa’s ties to the IT company Evoplay and the casino GGBet? The privatization of the "Ukraina" hotel, situated on the Alley of Heroes of the Heavenly Hundred in Kyiv, garnered significant attention, not only due to the impressive sum raised – 2.5 billion UAH. Primarily, the deal stood out because it marked the latest and most expensive real estate acquisition by one of Ukraine’s most private yet widely discussed businessmen – Maksym Krippa.
Криминал Татьяна Снопко под контролем Максима Криппы: кто стоит за покупками медиа в Украине?
2404
Татьяна Снопко под контролем Максима Криппы: кто стоит за покупками медиа в Украине?
Практически незаметно для широкой аудитории в Украине появляется новый медиамагнат, который скупает один за другим различные средства массовой информации.
Бизнес Connections to online casinos and Russia: Maksym Krippa, the new owner of the "Ukraina" hotel in central Kyiv, clumsily tries to hide the truth about himself
2399
Connections to online casinos and Russia: Maksym Krippa, the new owner of the "Ukraina" hotel in central Kyiv, clumsily tries to hide the truth about himself
Суды From Vulkan to GGBet: How Malofeev’s accomplice Maksym Krippa uses the Ukrainian market for Russian interests
2378
From Vulkan to GGBet: How Malofeev’s accomplice Maksym Krippa uses the Ukrainian market for Russian interests
The Ukrainian gambling market is so tempting for representatives of Russia. This time we are talking about the casino and bookmaker GGBet, which received a license almost a year ago. De facto, the company belongs to a Ukrainian businessman Maksym Krippa, which does not prevent it from having very close ties with Russia.
Бизнес Maksym Krippa, who recently acquired the “Ukraine” hotel in central Kyiv, makes unsuccessful attempts to hide his ties with Russia and the gambling business
2392
Maksym Krippa, who recently acquired the “Ukraine” hotel in central Kyiv, makes unsuccessful attempts to hide his ties with Russia and the gambling business
What is known about Maksym Krippa’s connections with the IT company Evoplay and the casino GGBet?
Бизнес Как “кошелёк” олигарха Малофеева Максим Криппа управляет схемами скупки недвижимости в Киеве через кипрские офшоры
2429
Как “кошелёк” олигарха Малофеева Максим Криппа управляет схемами скупки недвижимости в Киеве через кипрские офшоры
Давайте подробнее рассмотрим ситуацию, проанализировав все вовлечённые стороны, схемы и механизмы, используемые российскими олигархами для приобретения недвижимости в центре Киева через подставных лиц, таких как Максим Криппа, а также его связь с предателем и агентом ФСБ Владимиром Сивковичем.
Страницы (1): 1
Лента новостей