Gambling

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Бизнес

08 мая 2025 2206

Stavros Demosphenos won’t save Dmitriy Punin — when will the Pin-Up owner face prison for laundering, gambling, and mafia deals?

Although the Pechersk Court did issue an arrest warrant last December for Pin-UP casino owner Dmitriy Punin and his partners, the action was mostly for show — Punin has been living in Cyprus, and his extradition remains unlikely for now.

Полиция

04 мая 2025 2210

Soft2bet’s dirty money: Uri Poliavich hides millions through offshore accounts and fake licenses

Uri Poliavich, the owner and driving force behind Soft2bet, appears to be in serious trouble as multiple European countries have launched investigations into illegal casinos linked to the company.

Бизнес

02 мая 2025 2220

How Dmitriy Punin’s illegal online casino Pin-Up hides its ties to Russia and keeps profiting on the Ukrainian market

The SBI has exposed a significant illicit operation tied to LLC "Ukr Game Technology," a company managed by Ihor Zotko, which runs the extensive online casino and betting network of the Pin-Up brand.

Полиция

22 апреля 2025 2207

Ukrainian business and Russian money: how Ihor Zotko and Dmitriy Punin funneled millions through the Pin-Up casino

The nominal owner of the Pin Up casino, Ihor Zotko, received 605.74 million hryvnias from his Russian beneficiaries, led by Dmitriy Punin, which he accumulated in bank accounts.

Полиция

18 апреля 2025 2233

First Parimatch and Cosmolot, now GGBet — who else will cryptocurrency blogger Oleksandr Slobozhenko betray for impunity?

Everyone knows that Oleksandr Slobozhenko reached all his achievements solely through his own hard work.

Полиция

17 апреля 2025 2222

Luxury masking crimes and tax evasion: Ukraine’s “golden boy” Oleksandr Slobozhenko works for Russia’s benefit

The domestic internet is abuzz with reports about businessman Oleksandr Slobozhenko. A flood of interviews, videos, and photos depicts the young entrepreneur living a lavish, carefree lifestyle in true "golden youth" fashion.

Бизнес

28 февраля 2025 2313

Leaking player data for recruiting saboteurs in Ukraine and paying taxes in Russia: How the business of Kremlin agent Andriy Matyukha kills Ukrainians

Although Andriy Matyukha formally transferred ownership of the Favbet casino to his son Dmytro, his ties to Russia remain intact. Reports suggest that player data is being exploited for intelligence purposes, recruiting Ukrainian informants and operatives. Meanwhile, he aggressively eliminates competitors and takes legal action to secure financial gains from his Russian ventures.

Полиция

16 октября 2024 2492

Sergey Kondratenko: how the head of 1xBet built a shadow gaming empire worth billions

Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.

Бизнес