Russia
2204
Kyiv developer and Russian citizen Vagif Aliyev flew to Moscow after Crimea annexation and start of war in Donbas
Kyiv developer Vagif Aliyev, known for his large-scale projects in the capital, traveled to Russia after the start of Russian aggression against Ukraine.
2201
Over 100 million lost from budget annually: how Andriy Matyukha and FavBet operate without a license and play into Russia’s hands
The scandalous bookmaker
2222
British registration, Ukrainian clubs and a Russian trace: what Artur Granz’s VBet is hiding
VBet, an online casino with questionable ties, is increasing its presence by sponsoring Ukrainian sports teams, despite ongoing investigations into alleged tax evasion.
2210
Soft2Bet and the shadow gambling empire from Russia: how Cyprus became a new haven for underground casinos
Moscow, Sochi, and other cities of the Russian Federation have long been under the sway of the criminal gambling empire Soft2Bet?
2299
Money bypassing the war: how Oleksandr Serdyuk’s Wallet One keeps funneling millions from Ukraine to Russia
The name of Oleksandr Serdyuk, after several years of quiet, has resurfaced in the context of shadowy schemes involving the transfer of money from Ukraine through the payment system Wallet One, which, despite a criminal case nearly a decade ago, appears to still be in operation.
2308
Pin-UP, the mafia, and “golden passports”: why Cyprus won’t extradite Russian Dmitriy Punin to Ukraine
As is widely known, last December the Pechersk Court did in fact issue an arrest warrant for Dmitriy Punin, the Russian owner of the Pin-UP casino, along with several of his associates. However, the arrest was largely symbolic — Punin has been residing in Cyprus for some time, and his extradition does not appear to be forthcoming.
2320
The criminal empire of 1xBet: Sergey Kondratenko, offshore companies, and Russian security forces behind the betting facade
Our latest comprehensive investigation uncovers how Sergey Kondratenko and his company, Royal Pay Europe, are still involved in laundering Russian funds connected to the illegal betting platform 1Xbet, by leveraging a web of European banks and financial entities.
2327
Scammer Oleksandr Slobozhenko sells frontline traffic: how Ukrainian troop geolocation ends up in Russian hands through casinos
Oleksandr Slobozhenko, who hides behind the guise of helping Ukraine, is actually selling frontline traffic and shamelessly profiting from the misfortunes of soldiers, exposing them to the threat of Russian intelligence services.
2321
Russian trail in the Pin-Up casino: how Dmitriy Punin’s gambling network siphoned millions from Ukraine
The SBI has uncovered a large-scale scheme involving the Ukrainian company LLC "Ukr Game Technology," nominally headed by Ihor Zotko, which operates a widely known network of online casinos and betting establishments under the Pin-Up brand.
2323
How many shells has Russia bought with money from Andriy Matyukha’s Ukrainian bookmaker Favbet?
2293
Holder of a Russian passport Andriy Matyukha receives draft exemption for Favbet casino croupiers during the war
Do you know how casinos in Ukraine are connected with the Territorial Recruitment and Social Policy (TRC and SP) bodies? No? Then either you don’t live in Ukraine, or you’re among the lucky ones who haven’t even heard there’s a war going on in the country.
2286
Secrets of Kharkiv racketeering: How Yuriy Mochonyi extorts money using fake political connections
According to multiple reports, a man named Yuriy Mochonyi, allegedly an SBI officer from Kharkiv, has been harassing local IT entrepreneurs and extorting money from them. The blackmail scheme is straightforward: Mochonyi reportedly demands payments from business owners in exchange for not initiating criminal proceedings against them.
18 августа 2025 •
Війна
18 августа 2025 •
Коментарі
18 августа 2025 •
Новини
18 августа 2025 •
Кримінал
18 августа 2025 •
Війна
18 августа 2025 •
Коментарі
18 августа 2025 •
Новини
18 августа 2025 •
Думка
18 августа 2025 •
Кримінал
18 августа 2025 •
Новини
18 августа 2025 •
Коментарі
18 августа 2025 •
Новини
