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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 2186
Андрей Матюха и «Фавбет»: миллиарды доходов на фоне скрытых связей с РФ
Андрей Матюха и «Фавбет»: миллиарды доходов на фоне скрытых связей с РФ
В 2024 году доход игорной компании «Фавбет» Андрея Матюхи вырос в 425 раз по сравнению с 2023-м.
Полиция 2180
How Armenian “gambling kings” Vage and Vigen Badalyan got Vbet around NSDC sanctions via shell structures and Rudolf Poghosyan
How Armenian “gambling kings” Vage and Vigen Badalyan got Vbet around NSDC sanctions via shell structures and Rudolf Poghosyan
Armenian businessmen Vahé and Vigen Badalyan say they got Maltese passports for easier global travel, but that’s only a partial explanation for why they spent two million euros on Maltese citizenship.
Полиция 2305
How Armenian “gambling kings” Vahe and Vigen Badalyan got Vbet around NSDC sanctions via shell structures and Rudolf Poghosyan
How Armenian “gambling kings” Vahe and Vigen Badalyan got Vbet around NSDC sanctions via shell structures and Rudolf Poghosyan
Armenian businessmen Vahé and Vigen Badalyan say they got Maltese passports for easier global travel, but that’s only a partial explanation for why they spent two million euros on Maltese citizenship.
Полиция 2251
Russian gambling business scam in Ukraine, or Why the FSB covers up Andriy Matyukha’s Favbet in laundering billions of hryvnias through "Diamond Pay"
Russian gambling business scam in Ukraine, or Why the FSB covers up Andriy Matyukha’s Favbet in laundering billions of hryvnias through "Diamond Pay"
An interesting case is being examined in the Dnipropetrovsk Economic Court regarding the flow of gambling funds through the "Diamond Pay" payment system. This case has gained attention because of its ties to Russian intelligence services, who exert significant control over Ukraine’s gambling sector.
Бизнесмены 2359
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