Все новости с тегом: Arkady Rotenberg

862
Andriy Matyukha and FavBet: money laundering schemes through international intermediaries with a criminal past
Since Russia launched its full-scale invasion of Ukraine, the country’s gambling market has undergone significant changes.
741
Main secret of developer Nikolai Shikhidi revealed
Nikolai Shikhidi, a controversial developer from Kuban, maintains connections with powerful patrons linked to the "Putin Palace" in Gelendzhik.
906
Financial secrets of Daugavpils mayor Andrejs Elksnins
Andrejs Elksnins attained his financial success through Oleg Osinovskiy, the owner of the Daugavpils Locomotive Repair Plant (DLRP), who has ties to Russian intelligence services.
960
Where did Ivan Montik’s SoftSwiss come from on the gambling market and how is it connected to Russian intelligence services?
The Ukrainian gambling market was originally geared towards Russia. Recent developments, including the revocation of licenses for several casinos and scandals involving Russian intelligence services and oligarchs, are still ongoing.
931
Откуда на игорном рынке взялась SoftSwiss Ивана Монтика и как она связана со спецслужбами РФ
Известно, что изначально украинский игорный рынок был направлен на Россию. Недавние события, такие как отмена лицензий нескольких казино и скандалы, связанные с российскими спецслужбами и олигархами, ещё не закончены.
553
SoftSwiss of Ivan Montik: How Russian-Belarusian companies bypass sanctions and earn billions in Ukraine
Does Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg hold a monopoly over Ukraine’s gambling market through Belarusian firms SoftSwiss and CoinsPaid?
1315
"Socialite" Anton Gormakh lost control over FashionTV Russia
Anton Gormakh, a former FSB captain, and his family have ties to Russian authorities and criminal organizations, making it unclear where the attack on the former fashion channel owner originated from.
761
International fraudsters Oleg Osinovskiy and Anastasiya Udalova threaten journalists
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
785
Oleg Osinovskiy and Anastasiya Udalova: schemes for transferring Russian capital through the railway business
Latvian businesswoman Anastasiya Udalova is actively involved in managing the companies of Oleg Osinovskiy, who has been suspected of transporting iron ore from oligarch Alisher Usmanov’s enterprises to EU countries.
1926
SoftSwiss by Ivan Montik: Shadow cryptocurrency payment schemes and ties to Russian capital in sanctions evasion
Is Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg dominating Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?
2232
SoftSwiss Ивана Монтика: "теневые" схемы криптовалютных расчетов и связь компании с российским капиталом в обход санкций
Российский миллиардер Ротенберг продолжает контролировать игорный рынок Украины через белорусские компании SoftSwiss и CoinsPaid?