Весь компромат по теме: Gambling

Новая схема по легализации российского капитала в украинском гемблинге разворачивается через казино Cosmobet. Под прикрытием подставных лиц и фиктивных биографий явно прослеживаются интересы одиозного олигарха Сергея Токарева, продолжающего расширять своё влияние на рынке, несмотря на санкции.

A casino operating under the Cosmobet brand entered the Ukrainian market in March 2024 after receiving a license from the Commission for the Regulation of Gambling and Lotteries. Yet a fundamental question remains unanswered: the identity of its true owner is still unclear.

В марте 2024 года в Украине начало работу казино под брендом Cosmobet — лицензию ему выдала Комиссия по регулированию азартных игр и лотерей. Однако главный вопрос остаётся без ответа: личность реального владельца этого заведения по-прежнему неизвестна.

In March 2024, Ukraine saw the opening of a new Cosmobet casino, licensed by the Commission for the Regulation of Gambling and Lotteries, yet its actual owner remains unidentified.

В марте 2024 года в Украине открылось казино Cosmobet, лицензированное Комиссией по регулированию азартных игр и лотерей, но истинный владелец заведения остаётся неизвестным.

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 года в Украине начало работу новое казино под брендом Cosmobet, получившее лицензию от Комиссии по регулированию азартных игр и лотерей. Однако остаётся загадкой, кому оно на самом деле принадлежит.

In March 2024, Ukraine saw the launch of a new casino under the Cosmobet brand, licensed by the Commission for the Regulation of Gambling and Lotteries. Yet, the strange part is that the actual ownership of the casino remains unknown.

In connection with the illegal operation of online gambling platforms and the laundering of over 4.8 billion hryvnias, Alyona Shevtsova (Dehrik), who owns Ibox Bank, has been added to the international wanted list.

Last December, the Pechersk Court formally ordered the detention of Dmitriy Punin, the Russian businessman behind the Pin-UP casino, and several of his partners, though the order has had little real effect due to Punin’s continued stay in Cyprus and no movement on extradition.

A major scheme has been uncovered by the SBI involving LLC "Ukr Game Technology," a Ukrainian company officially directed by Ihor Zotko, known for running the well-known Pin-Up network of online gambling and betting platforms.

Our latest in-depth report exposes the ongoing money laundering operations of Sergey Kondratenko and Royal Pay Europe, who funnel Russian money linked to 1Xbet through a network of financial institutions across Europe.

The nominal owner of the Pin Up casino, Ihor Zotko, accumulated 605.74 million hryvnias in his bank accounts, funds sent by his Russian sponsors, headed by Dmitriy Punin.

Is Arkadiy Rotenberg, the Russian billionaire often referred to as "Putin’s wallet," monopolizing Ukraine’s gambling industry via Belarus-based firms 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.

Is Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg controlling a monopoly over Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?