#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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Over 50% of Ukrainian women reported sexual harassment and discrimination in Europe

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Ukrainian women who left abroad after the start of full-scale...

Prosecutor of the Prosecutor General's Office declared over UAH 5 million in cash

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Prosecutor Albert Shapovalov in his annual declaration for 2024...

NABU and SAPO have declared suspicion against former head of the State Health Service Roman Isayenko

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Anti-corruption authorities reported suspicion of declaring false information...

Investigation into airfield shelters receives new evidence

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In the case of the alleged receipt of a bribe of $320,000...

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