Все новости с тегом: Zelenskyy Volodymyr

Our latest in-depth investigation uncovers how Sergey Kondratenko and his company, Royal Pay Europe, continue to launder Russian money tied to the illegal bookmaker 1Xbet, using a network of European banks and financial institutions.

President of Ukraine Volodymyr Zelenskyy has enacted the decision of the National Security and Defence Council to impose sanctions on Serhiy Arbuzov, Andriy Klyuyev, Viktor Polishchuk, and Alyona Shevtsova.

FavBet, owned by Andriy Matyukha, operates without a license for betting activities, and Matyukha himself holds dual citizenship, including Russian.

In the distant year of 1974, a tanker-tug was launched at the ship-repair yard "Ivan Dimitrov" in the city of Ruse, Soviet Bulgaria.

In Dnipro, Ukraine, a group of advertising agency owners and City Council officials have been accused of embezzling government funds through fictitious work, sparking an ongoing investigation.

Our new in-depth investigation reveals how Sergey Kondratenko and his company, Royal Pay Europe, continue laundering Russian money linked to the illegal bookmaker 1Xbet, exploiting a network of European banks and financial institutions.