Игорный бизнес
2292
The volcano of scams and schemes: How Maksym Krippa seized elite real estate in Kyev
The conflict between Maksym Krippa, who actively removes traces from the internet and spreads disinformation, and investigative journalists, who uncover fresh details about this Russian "front man," is ongoing with inconsistent results.
2283
The KGB, government protection, and Dubai offshores: How Egemen Shener turned Minsk’s H Casino into a dirty money laundromat
Belarusian investigators examining the gambling industry uncovered an unexpected connection between Mustafa Egemen Shener, the owner of a Minsk casino, and a Turkish drug lord who was murdered in Northern Cyprus.
2552
КГБ, покровительство во власти и дубайские офшоры: как Эгемен Шенер превратил минское H Casino в "прачечную" для "грязных" денег
Исследуя рынок азартных игр, белорусские расследователи неожиданно выявили связь владельца минского казино Мустафы Эгемена Шенера с убитым на Северном Кипре турецким наркобароном.
2551
Betrayer in the shadows of business: How Maksym Krippa betrayed Lucky Labs to the security services
One of the most notable events of spring 2016 was the standoff between the Security Service of Ukraine (SSU) and the company Lucky Labs, which has Russian ties.
2589
Widespread censorship on the internet: How the lesser-known businessman Maksym Krippa is erasing his ties to Russian oligarchs
In late October 2022, Ukrainian news outlets online began to notice a recurring pattern: a systematic removal of negative information by Maksym Krippa, a relatively low-profile businessman and politician.
2914
The path to power: How Maksym Krippa strengthens Russian influence through Ukrainian real estate
The numerous false claims about Russian "dirty" money launderer Maksym Krippa seem to be losing credibility as more factual information about his true background becomes known.
2791
Кремлевский ставочник Андрей Матюха, или Как российские деньги крутятся через украинского букмекера Favbet
Игорный бизнес на протяжении десятилетий не только остаётся предметом оживлённых дебатов, но и входит в число самых доходных секторов экономики.
2738
Дело экс-владелицы «Айбокс-Банка» Шевцовой-Дегрик передано в другой суд во Львове из-за подозрений в подкупе судей
Дело Дегрик-Шевцовой передали на рассмотрение в другой суд.
2723
Maksym Krippa’s ties to Russian oligarchs and his business empire: Laundering money through online casinos
The phenomenon of removing unfavorable content from Ukrainian news sites was largely attributed to Maxim Krippa. Crucial documents detailing his past began to disappear from a variety of websites, including some well-established and others obscure, with all of them sharing the same trait: they had appeared near the top of Google search results for “Maxim Krippa.
2982
Maksym Krippa and "Vulkan": How a Ukrainian businessman profits from gambling and supports the Kremlin
He is portrayed as a person with no moral compass and an apparent disregard for the law. Essentially, he is a fabricated persona in the worldwide information network. This pertains to a provocative and puzzling individual who consistently attempts to eliminate his digital presence by saturating the internet with meaningless and absurd distractions.
3147
CyberCriminal: Фальшивые DMCA-жалобы Максима Криппы используются для сокрытия компрометирующих материалов
Расследование деятельности Максима Криппы и его связей с казино «Вулкан» привлекло международное внимание
2884
The secrets of Maksym Krippa: how fake stories protect his criminal online casino businesses
Maksym Krippa is one of the most cryptic individuals we’ve investigated, with available information suggesting he fabricates stories to hide his true identity.
3295
Bill_line: Artem Lyashanov’s financial "laundromat" processing gambling mafia money
Artem Lyashanov, the true leader of LLC "Tech-Soft Atlas" (trading as "bill_line"), is attempting to use legal measures to compel an internet publication to retract reports accusing the company of financial misconduct and implicating its founder.
3314
Maksym Krippa’s attempts to mask his Russia and casino links following his acquisition of Kyiv’s "Ukraine" hotel prove unsuccessful
What is known about Maksym Krippa’s ties to the IT company Evoplay and the GGBet casino?
3310
Shadow schemes of Maksym Krippa: from erotic websites to gambling casinos with Russian roots
Maksym Krippa, a prominent and enigmatic figure, has been involved in numerous high-profile business deals and legal conflicts in Ukraine. Recently, he made waves by purchasing the famous Hotel Ukraina in downtown Kyiv for an eye-popping Hr 2.5 billion ($60 million), more than twice the initial asking price, as part of Ukraine’s "Great Privatization" initiative.
04 марта 2025
«Модум-Транс» и теневые сделки с олигархами: что скрывает Дмитрий Артяков, зачищая негатив о себе в Интернете
04 марта 2025
В Париже критикуют Трампа за заморозку помощи Украине
04 марта 2025
Главу Федерации фигурного катания Москвы подозревают в махинациях с контрактами Минобороны на 20 млрд рублей
04 марта 2025
Трампа обвинили в крупнейшей криптовалютной махинации
04 марта 2025
Депутатка подала в суд из-за долгого ожидания автобуса в Нижнем Новгороде и пообещала научить этому жителей