#online casino

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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

Important Redaktor 2 -
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

Exclusive Redaktor 2 -
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 ...

Ukrainian online rates earned over 55 billion a year: who is in top

Economy 2 -
Despite the war, the overall fall in the economy and the continuous loss of the population, the gambling market in Ukraine demonstrates striking stability and even increase. According to the results of 2024 ...
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The prosecutor's family was found to have real estate in Khmelnytskyi, Lviv, and Uman, as well as savings of almost half a million.

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The anti-fraud project "190" has published data on the property status of the prosecutor...

A policeman from Sumy buys a Leopard 3: where did the millions come from?

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Head of the Investigation Sector of the National Police Department in Sumy Region Ihor...

Plagiarism and bribery: how prosecutor Tarkan "bought" a dissertation for $15,000

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Head of the Department for Supervision of Compliance with Laws by the BEB Bodies in...

NAVS professor Oksana Khablo underestimated the value of a car and a man has been living in someone else's apartment for free for years

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The anti-fraud project "190" has published data on the property status of professor...

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