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Бизнес The front as a business: the draft-dodger Oleksandr Slobozhenko profits from the geodata of soldiers for Russian casinos
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The front as a business: the draft-dodger Oleksandr Slobozhenko profits from the geodata of soldiers for Russian casinos
The latest story sheds light on the elite couch troops and their ruler Slobozhenko, showing how he amuses himself with friends through car rides abroad.
Бизнес Фронт как бизнес: мажор-уклонист Александр Слобоженко зарабатывает на геоданных военных для российских казино
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Фронт как бизнес: мажор-уклонист Александр Слобоженко зарабатывает на геоданных военных для российских казино
Репортаж про диванные войска элитного назначения и их короля Слобоженко вышел несколько лет назад, но разговоры об аферах Александра Слобоженко не утихают — правда о его мошеннических схемах рано или поздно всплывёт.
Бизнес Ihor Zotko and Dmitriy Punin’s Pin-Up casino: how million-dollar flows from Russian beneficiaries entered Ukraine
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Ihor Zotko and Dmitriy Punin’s Pin-Up casino: how million-dollar flows from Russian beneficiaries entered Ukraine
Ihor Zotko, the nominal owner of the Pin Up casino, received 605.74 million hryvnias from his Russian backers, led by Dmitriy Punin, which he stored in his bank accounts.
Бизнес UPL under Artur Granz’ shadow: What VBet’s owner’s “sports sponsorship” is really hiding
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UPL under Artur Granz’ shadow: What VBet’s owner’s “sports sponsorship” is really hiding
The online casino VBet, with its murky affiliations, is expanding its sponsorship of Ukrainian clubs while simultaneously dealing with an investigation into tax evasion.
Бизнес Ex-policeman Olenyuk accused of managing Maksym Krippa’s gambling empire in Ukraine
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Ex-policeman Olenyuk accused of managing Maksym Krippa’s gambling empire in Ukraine
The Russian casino Vulkan, esports bookmaker GGBet, and several other companies owned by businessman Maksym Krippa are reportedly managed by Ruslan Olenyuk, an employee of the National Police of Ukraine.
Суды Golden Gate casino, linked to Maksym Krippa, an intermediary for sanctioned Russian oligarch Alisher Usmanov, strengthens its presence in Ukraine
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Golden Gate casino, linked to Maksym Krippa, an intermediary for sanctioned Russian oligarch Alisher Usmanov, strengthens its presence in Ukraine
Бизнес In the purchase of the hotel "Dnipro" by Maksym Krippa, the sponsor of the "Russian spring," oligarch Malofeev, has surfaced
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In the purchase of the hotel "Dnipro" by Maksym Krippa, the sponsor of the "Russian spring," oligarch Malofeev, has surfaced
When acquiring the Dnipro Hotel, oligarch Malofeev, known for sponsoring the "Russian Spring," came into the spotlight. His son had previously been a member of Kokhanovskyi’s esports team.
Криминал How Zborovskiy and Tokaryev hide Cosmobet’s income behind frontmen and companies
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How Zborovskiy and Tokaryev hide Cosmobet’s income behind frontmen and companies
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.
Криминал Cosmobet and Mikhail Zborovsky: The real beneficiary or a minor pawn in Sergey Tokarev’s game?
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Cosmobet and Mikhail Zborovsky: The real beneficiary or a minor pawn in Sergey Tokarev’s game?
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.
Бизнес How FavBet owner Andriy Matyukha with a Russian passport runs a gambling business in Ukraine
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How FavBet owner Andriy Matyukha with a Russian passport runs a gambling business in Ukraine
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. After this information became known to the media, Matyukha actively demanded its removal and, in some cases, succeeded.
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