Ihor Mazepa
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2221
FavBet’s footprint in global money laundering: how British “cleaners” of Andriy Matyukha’s online casino millions lead back to the Kremlin
Since the onset of the full-scale conflict in Ukraine, the gambling market in our country has undergone major changes.
2219
След FavBet в международном отмыве "грязных" денег, или Как британские «прачки» миллионов с онлайн-казино Андрея Матюхи выводят на Кремль?
Андрей Матюха, возглавляющий онлайн-казино FavBet, задействует офшорные компании, связанные с международной сетью по отмыванию денег.
2361
How financial fraudster Olena Sosyedka-Mishalova exploited the National Bank, cashing out state funds
According to Danylo Hetmantsev, the chairman of the parliamentary tax committee, recovering debts from the now-liquidated "Concord" bank is impossible, as the criminal cases against its owners have been closed. Additionally, the court has rejected the tax authorities’ request to access the bank’s documents.
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