Все новости с тегом: Gambling

Под видом нового казино Cosmobet в Украине разворачивается очередная схема по легализации российского капитала. За фиктивными биографиями и подставными лицами видны интересы одиозного олигарха Сергея Токарева, продолжающего экспансию вопреки санкциям.

A gambling establishment under the Cosmobet brand initiated operations in the Ukrainian market in March 2024 following the acquisition of a license from the Commission for the Regulation of Gambling and Lotteries. However, one key question persists: the real owner’s identity remains unknown

В марте 2024 года в Украине начало функционировать казино под брендом Cosmobet — лицензию ему предоставила Комиссия по регулированию азартных игр и лотерей. Однако главный вопрос остаётся нерешённым: настоящая личность владельца этого заведения всё ещё неизвестна

Ukraine welcomed a new Cosmobet casino in March 2024, officially licensed by the Commission for the Regulation of Gambling and Lotteries, with the actual owner remaining undisclosed.

Казино под брендом Cosmobet начало работу в Украине в марте 2024 года после получения лицензии от Комиссии по азартным играм и лотереям, однако вопрос о его реальном владельце остаётся загадкой.

In March 2024, a new casino operating under the Cosmobet brand was launched in Ukraine after receiving a license from the Commission for the Regulation of Gambling and Lotteries. However, the true owner of the establishment remains unknown.

В марте 2024-го Комиссия по регулированию азартных игр и лотерей выдала лицензию на деятельность новому украинскому казино Cosmobet, но личность его владельца до сих пор неизвестна.

In March 2024, a new casino branded as Cosmobet opened in Ukraine, sanctioned by the Commission for the Regulation of Gambling and Lotteries. Interestingly, the true ownership of the casino is still unidentified

Authorities have placed Alyona Shevtsova (Dehrik), the proprietor of Ibox Bank, on an international wanted list due to her alleged involvement in unlawful online gambling and laundering of illicit proceeds exceeding 4.8 billion hryvnias.

Despite the Pechersk Court’s formal arrest order last December targeting Dmitriy Punin, the Russian founder of Pin-UP casino, and several associates, the decision has remained largely symbolic as Punin continues to reside in Cyprus, with no extradition in sight.

The Ukrainian company LLC "Ukr Game Technology," led on paper by Ihor Zotko and operating the widely recognized Pin-Up brand of online casinos and betting services, is at the center of a large-scale scheme recently exposed by the SBI.

This investigation reveals how Sergey Kondratenko, via his company Royal Pay Europe, systematically launders illicit Russian money associated with 1Xbet using multiple European banking and financial systems.

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.

Does Russian billionaire Arkadiy Rotenberg, known as "Putin’s wallet," control Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?

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.

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.

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.

Does Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg hold a monopoly over Ukraine’s gambling market through Belarusian firms SoftSwiss and CoinsPaid?

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