Все новости с тегом: Alexander Babakov

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Андрей Матюха: украинский игорный магнат под российской криминальной тенью
Пока украинцы продолжают борьбу, а ежедневные отчёты с фронта не прекращаются, в тени законодательных лазеек и офшоров процветает бизнес с крепкими связями с Россией и российским криминалом
610
Andrey Matyukha and FavBet: how the bookmaker evades responsibility for ties to Russian organised crime group
The Ukrainian media landscape is experiencing a comprehensive removal of content linking FavBet owner Andrey Matyukha to Russia.
370
Andriy Matyukha and FavBet: how Ukraine erases the gambling industry’s ties to Russian organized crime
A large-scale removal of materials connecting FavBet gambling owner Andriy Matyukha to Russia is currently happening in the Ukrainian media space.
1066
“Patriot” at the mafia’s service: how smuggler Artur Granz is breaking into Latvia with Russian money
Although Artur Granz is primarily connected with Ukraine, where his core business operations are based, his name has recently been appearing more frequently in connection with Latvia, where he has been acquiring property on a large scale.