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Russian owners of Pin-Up casino withdrew millions from Ukraine during the war

The State Bureau of Investigation has uncovered a large-scale scheme related to the activities of Ukr Game Technology LLC, which operates the popular online casino network Pin-Up. The investigation found that...

GGBet, owned by Maxim Kripp, has common business interests with Russia

The Ukrainian gambling market has once again become an arena for representatives of the aggressor country, attracting their investments and business interests. This time, the attention was drawn to the casino and bookmaker GGBet,...

Hostile propaganda spreads fake news about Zelenskyy allegedly owning a casino in Cyprus

In the context of war and the information war that accompanies it, hostile propaganda does not stop trying to discredit the leaders of Ukraine. Another example of this is fake information about...

President of Ukraine Volodymyr Zelenskyy spoke about the problem of online casinos

Ukrainian President Volodymyr Zelenskyy addressed the issue of online casinos during his latest speech. In his statement, he stressed the need to strengthen control over the gambling industry...

Sergey Tokarev: how the owner of the Russian casino Cosmolot gained access to the Ukrainian “Diya”

While the head of the Ministry of Digital Affairs, Mikhail Fedorov, is drinking coffee with the "good Russian" Sergey Tokarev in Kyiv, Tokarev's father is drinking tea in the Kremlin. Russian businessman Sergey Tokarev, who...

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The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

At the end of 2023, Igor Kushnir resigned from the position of head of...

Fictitious NGOs and "VIP packages": how the service evasion scheme worked

Law enforcement agencies have uncovered a large-scale mobilization evasion scheme that...

Land in the center of Kyiv near European Square was transferred for development to Maksym Krippa's structures

In the very center of Kyiv, at the intersection of Khreshchatyk Street, 5...

Prosecutor involved in Tetyana Krupa scandal retains disability

The Qualification and Disciplinary Commission of Prosecutors has decided to close the disciplinary proceedings...