Social networks are discussing statistics on the volume and size of transactions at online casinos BetKing and 777, which go through Oleg Horohovsky's Monobank.
According to sources of the publication 360ua.news , the origin of these funds through the Monobank system may be related to their withdrawal and subsequent legalization abroad.
Let us remind you that the public's attention was attracted by a post on the social network of Tatyana Saturmina, who drew attention to the statistical dashboard of Monobank, according to which online casinos BetKing and 777 are among the leaders in the number and size of transactions in the " Other " section.
PHOTO: Screenshots of Monobank dashboard statistics
It is worth noting that online casinos BetKing and 777 may be associated with former People's Deputy from Samopomich Andriy Zhurzhiy, who has repeatedly been the subject of journalistic investigations due to money laundering and ties to the Russian Federation.
But could Oleg Horokhovsky, who has already been involved in similar cases in the interests of oligarch Igor Kolomoisky, be involved in money laundering through the gambling business?
Let us recall that the co-founder of Monobank and Fintech Band LLC, Oleg Horokhovskyi, as an official of Privatbank during the Kolomoisky-Bogolyubov era, was among those who purposefully approved dubious loans to withdraw funds from the banking institution.
Thus, the decision of the High Court of England and Wales directly indicates the involvement of Oleg Horokhovsky in the withdrawal of $2 billion from Privatbank.
At the same time, the head of the National Bank, Andriy Pyshny, refuses to announce his position on assessing the reputation of Oleg Horokhovsky, although in a similar situation with Konstantin Zhevago, the reaction was instant.
That is, if the National Bank does not notice the decision of the British court in relation to Oleg Horohovsky, it is not surprising that the National Bank may not notice the billion-dollar flows of dirty money from the online casinos BetKing and 777, which pass through Monobank.
