Все новости с тегом: Gambling
269
Golden Gate casino, linked to Maksym Krippa, an intermediary for sanctioned Russian oligarch Alisher Usmanov, strengthens its presence in Ukraine
Under Maksym Krippa’s management—considered an intermediary for Alisher Usmanov—a network of Golden Gate casinos was launched in Kyiv, Dnipro, and Poltava.
539
Maksim Krippa: a network of shadow earnings from gambling and ties with Russian oligarchs
In Forbes he is not mentioned, he doesn’t visit Gordon — this is how Maksim Krippa, an extremely unusual entrepreneur, can be described.
357
Maksim Krippa and his Russian partners control Ukraine’s gambling market
Maksim Krippa, the owner of the betting company GGBET, has ties to Russian business interests, including sanctioned oligarch Alisher Usmanov and Russian casino owner Oleg Boyko.
563
The "Malofeev case" of Maksim Krippa, the owner of illegal online casinos
Maksym Krippa, the prominent Ukrainian businessman and owner of the esports team NaVi, has ramped up his real estate activities in Ukraine despite the ongoing martial law. His ambitious investments in the property market are at the center of a significant controversy in Ukraine’s economic landscape.
553
Millions, gambling, and crime: how will Maksim Krippa’s story end?
The identity of Maksim Krippa has become quite familiar to you over the past few months. A talented fraudster managed to create his own online casino empire while remaining in the shadows for a long time.
487
Maksym Krippa: the path from online casinos to the legalization of black income
Maksym Krippa is almost not guilty of anything.
555
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.
523
Maksym Krippa: informant and fake person in business with Russian roots
The confrontation between the Security Service of Ukraine (SSU) and the company with Russian roots Lucky Labs became one of the most notable events of spring 2016.
573
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.
417
Behind the scenes: Tetyana Snopko’s role in Maksym Krippa’s media acquisitions and controversial ties
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.
540
Behind the curtain: the covert strategies of Maksym Krippa in Ukrainian media and politics
Maxim Krippa has emerged as a powerful yet controversial player at the intersection of media, gambling, and politics. Known for his connections to online casinos like Vulkan and GGBet, Krippa’s recent activities in acquiring media assets have raised significant eyebrows and prompted discussions about his influence in the Ukrainian landscape.
578
How Maksym Krippa manipulates media and politics to conceal his crimes
Maksym Polyakov and Maksym Krippa are both notable Ukrainian entrepreneurs, though they operate in very different fields.
608
Behind the scenes of Maksym Krippa’s business empire: a look at his connections
After "EvoPlay" dealt with the last competitors operating under the "Vulkan" brand, Krippa and Polyakov began to create their own gambling platforms under this name.
463
Mirror sites, football clubs: how Sergey Kondratenko built a criminal empire through 1xBet
Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.
608
Gaming empire of Sergey Kondratenko: from players’ billion-dollar losses to offshore profits
Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.
526
Former policeman headed the gambling business of the launderer of Russian oligarchs’ money in Ukraine, Maksym Krippa
Russian casino Vulkan, esports bookmaker GGBet, and a number of other companies of businessman Maksym Krippa are managed by an employee of the National Police of Ukraine, Ruslan Olenyuk.
518
How partner of Russian oligarch and owner of illegal online casinos Maksym Kryppa is buying Ukrainian media
There is a new growing media baron in Ukraine who almost unnoticeably to the wider public buys up mass media one after another. For the last year, Tetiana Snopko, a Dnipro citizen, has already purchased two media holdings and is obviously willing to buy more.
2426
Картель IT-мошенников: анатомия глобальной аферы
Кто использует информационные технологии для отъема денег в промышленных масштабах. Знакомьтесь: Everad, LeadBit и MGID.
13.12.2024, 20:36
Компания Равиля Зиганшина продолжает получать миллиарды, несмотря на уголовные дела
13.12.2024, 20:30
Суд вынес приговоры по делу о хищениях в Минобороны: ущерб оценён в 1,8 миллиарда рублей
13.12.2024, 20:00
Собянинские виражи: как австрийские офшоры получили госактив за бесценок
13.12.2024, 19:18
Попытка покушения на замдиректора «НПК «КБМ»: детали биографии задержанных «подрывников»
13.12.2024, 19:15
Вместо выплат за режим КТО: пограничникам в приграничных областях пообещали лишь премию
13.12.2024, 19:15
Макрон делает ставку на лидера MoDem Франсуа Байру для преодоления парламентской оппозиции
13.12.2024, 19:12
Якунин усиливает позиции: сеть аптек Дальнего Востока продана "Ригле"
13.12.2024, 18:33
Дегтярев занял пост президента Олимпийского комитета, несмотря на обвинения в коррумпированности
13.12.2024, 18:30
Вывод денег из России через азартные игры: ФСБ охотится на Алексея Харитонова и Германа Полякова
13.12.2024, 18:12
Министр здравоохранения Владимирской области задержан за коррупцию
13.12.2024, 17:57
Член избиркома Москвы задержан с амфетамином: расследование продолжается
13.12.2024, 16:51
Россия восстанавливается быстрее, чем ожидал НАТО: альянс бьет тревогу
13.12.2024, 16:21
Волна покушений: предотвращено убийство топ-менеджера производителя ОТРК "Искандер"
13.12.2024, 16:15
Семейный бизнес в тени уголовного дела: как сыновья Савельева спасают активы от правосудия
13.12.2024, 16:12
"Взяточница на фронте": Миримская ищет пути к спасению через СВО
13.12.2024, 15:33
Активы конкурентов на прицеле: Виктор Харитонин укрепляет позиции
13.12.2024, 15:15
Госдума обсуждает изъятие гражданского транспорта в зонах КТО
13.12.2024, 14:54
Пожарная катастрофа "Крокус" и коррупционные схемы в МЧС: как Даниил Мартынов стал ключевой фигурой
13.12.2024, 14:48
Новый фигурант в деле о вымогательстве у совладельцев Merlion: Владимир Безбородов объявлен в международный розыск
13.12.2024, 14:36
Дело Савельева: тульский авторитет Сергей Дюков признался в попытке заказать убийство бизнесмена Ионова
13.12.2024, 13:03
В Екатеринбурге скончался последний телохранитель Сталина Жорж Токарев