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Online casinos BetKing and 777 withdraw money through Monobank Gorokhovsky

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Social networks are discussing statistics on the volume and size of transactions at online casinos BetKing and 777, which go through Oleg Gorokhovsky's Monobank. According to sources of the publication 360ua.news,...

A large-scale illegal online gambling network was exposed in Ukraine

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The investigation focused on the managers of a number of online casinos operating under the Betking, 777, and Vegas brands. According to the investigation, they organized a criminal group that systematically...

How businessman Maksym Krippa and the company "GGBet" withdraw millions from Ukraine through offshore accounts

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The activities of businessman Maksym Krippa and his online casino "GGBet" are an example of how gambling can become not just entertainment, but a mechanism of control, manipulation...

5 billion via Aibobs Bank: As Alona Shevtsova became a shadow queen of gembling

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The name Alyona Shevtsova (formerly Degrik, Edne) became synonymous with shadow gembling in Ukraine. The co -owner of Aibox Bank and the LeoGaming Pay payment system appears in a large -scale business ...

Businessman Slobozhenko drove millions from the online casino market and escaped abroad

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Oleksandr Slobozhenko - a Ukrainian businessman from the team of Zelensky, who became a dollaver multimillioner during the war and is not ashamed to sway with his fortune and purchased help ...
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Kyiv residents worried about the strange color of the water in the Rusaniv Canal

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Specialists of the State Environmental Inspectorate of the Capital District responded to numerous...

Construction of a 3 billion UAH oncology center starts in Kharkiv: prices for materials are significantly overstated

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Construction of a new regional cancer center worth over...

The head of the Rava-Ruska customs post owns a business and luxury real estate in Lviv

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The head of the third shift of the customs post "Rava-Ruska" Viktor Parkhomenko has...

Former Head of the State Fiscal Service Nasirov Found Guilty and Taken into Custody Right in the Courtroom

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The Supreme Anti-Corruption Court convicted the former head of the State Fiscal Service...

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