#gambling business

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Businessman Maksym Krippa is suspected of cleaning up materials about cooperation with Russian Boyko

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“Mindich’s Wallet” Maksym Krippa continues to purge information about cooperation with Russian billionaire Oleg Boyko. Thus, the TG channel Cards, Money, Offshores drew attention to the fact that among a number of Ukrainian...

How online casinos Pin-Up, Cosmolot and FavBet are withdrawing billions linked to Russia

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Publicly, "Diya" is presented as a wartime success — a state in a smartphone, savings of hundreds of billions, and a technological breakthrough. But parallel to the official version, there is another...

Prosecutor's Office investigates money laundering scheme involving tax and customs officials

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A citizen of the Republic of Belarus named Granz has become a subject of a large-scale investigation into the legalization of illegally obtained income. According to the investigation, he organized a complex money laundering scheme...

Pechersk court returns Pin-Up casino property to Russian citizen despite sanctions

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On June 18, 2025, the Pechersky District Court of Kyiv made a resonant decision in case No. 757/19929/25-k (judge – Golovko Yu.G.), by which the property of the Pin-Up online casino was returned...

Pin-Up owner Punin, wanted by the State Bureau of Investigation, is preparing to rebrand RedCore in Europe

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The scandalous owner of the Pin-Up gambling business, Dmitry Punin, who was declared wanted by the State Bureau of Investigation, continues to lead a luxurious lifestyle abroad. Despite criminal proceedings...
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Two Ukrainians rescued in the mountains of Romania after wandering for several days after crossing the border

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In a mountainous area of ​​Romania, rescuers found and evacuated two...

Declaration and reality: what does not coincide in the property of the head of the RSC of the Ministry of Internal Affairs

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Volodymyr Stepanov heads the unified Regional Service Center of the Ministry of Internal Affairs, which...

Russian oil under a foreign brand: Ukrzaliznytsia purchased fuel through the SOCAR structure

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Against the backdrop of an active media campaign around humanitarian aid from...

The court ordered law enforcement officers to check the activities of a fund associated with the NBU

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While official Kyiv is publicly reporting on transparency and accountability...

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