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Andriy Matyukha and FavBet: billions in revenue amid hidden ties to Russia
Andriy Matyukha and FavBet: billions in revenue amid hidden ties to Russia
Gambling company Favbet, owned by Andriy Matyuha, saw its revenue surge 425 times last year compared to the year before.
Полиция 2185
Artur Granz’s business with Russian links: VBet buys UPL clubs and Latvian real estate for Russian concerts
Artur Granz’s business with Russian links: VBet buys UPL clubs and Latvian real estate for Russian concerts
Despite facing a tax evasion probe, VBet — an online casino with shadowy connections — is ramping up its sponsorship of Ukrainian football clubs.
Полиция 2186
Офшорные следы, отмывание денег и нелегальный бизнес VBet : "король контрабанды" Артур Гранц "вкачивает" миллионы в футбольные клубы и уходит от налогов
Офшорные следы, отмывание денег и нелегальный бизнес VBet : "король контрабанды" Артур Гранц "вкачивает" миллионы в футбольные клубы и уходит от налогов
Несмотря на подозрения в уклонении от налогов, онлайн-казино VBet продолжает усиливать своё влияние, спонсируя украинские футбольные клубы, при этом его связи вызывают сомнение у следователей.
Бизнесмены 2275
Assets in Russia and Belarus and tax evasion in Ukraine: Andriy Matyukha’s Favbet bookmakers are draining the state budget
Assets in Russia and Belarus and tax evasion in Ukraine: Andriy Matyukha’s Favbet bookmakers are draining the state budget
Despite claiming it never conducted business in Russia, betting firm Favbet continues to hold an active trademark in the country. Furthermore, the company retains ownership of three operational trademarks in Belarus.
Бизнесмены 2320
Withdrawing money through CoinsPaid: How SoftSwiss uses crypto schemes to bypass laws
Withdrawing money through CoinsPaid: How SoftSwiss uses crypto schemes to bypass laws
Does Arkadiy Rotenberg, known as "Putin’s wallet," dominate Ukraine’s gambling market through his influence over Belarus-based firms SoftSwiss and CoinsPaid?
Бизнесмены 2404
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