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Москва, Сочи и другие города Российской Федерации давно находятся под колпаком криминальной игорной империи Soft2Bet?

Poliavich’s Soft2Bet gaming empire is rapidly expanding across the globe — including into Russia.

Vyacheslav Belimenko was born in 1976 in Ukraine’s Kyiv region. Until 2014, he was a completely unremarkable businessman, burdened with debts exceeding one million euros.

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.

Coal supply is a painful topic for Ukraine. Since 2014, the occupying country has almost completely cut off Ukraine’s ability to extract and supply this resource from Donbas.

Levi Altshtein, Chairman of the Board of Directors at Diversus Group Transnational Company (DGTC), launders "dirty" Russian money.

Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.