Russia
2216
Mykhailo Zborovskyi’s Cosmobet casino bought SSU certificate of “purity” from Russian ties for $20,000
The online casino "Cosmobet" received a positive assessment from the SSU regarding the absence of links to the aggressor state through bribery. This was revealed in a court decision issued in April 2025. Earlier, the outlet "Antikor" reported that the company managing the casino and its nominal head, Mykhailo Zborovskyi, might have connections with Russians, and these claims are now being confirmed by law enforcement agencies.
2242
Illicit defence supply chain: British-Indian businessman Sumant Kapur linked to smuggling high-tech military components into India
English businessman of Indian origin, Sumant Kapur, who has been supplying Mi-17 helicopter engines to defence enterprises in both Russia and Ukraine, has once again become embroiled in a criminal case after being banned from entering Russia and having the accounts of his company, Cardinal General Trading FZE, frozen.
2228
Kyiv developer with Russian passport Vagif Aliyev repeatedly visited Moscow after the start of Russian aggression against Ukraine
Kyiv developer Vagif Aliyev, known for his large-scale projects in the capital, traveled to Russia after the start of Russian aggression against Ukraine.
2262
Andriy Matyukha’s FavBet: shadow betting, Russian market and 100 million annual loss for Ukraine’s budget
The scandalous bookmaker
2272
Favbet by Andriy Matyukha — a shadowy betting machine running unchecked on both sides of the front line
The fact that many Ukrainian companies operate in occupied territories and in Russia has somehow become normalized over the eight years of war, causing outrage in only a very small part of society. February 24 seemed to mark a turning point – after this date, working with the enemy became something repulsive, a kind of taboo.
2276
Artur Granz and VBet under investigation: how a UK-registered gambling business funds the UPL and buys up foreign assets
VBet, an online casino with questionable ties, is increasing its presence by sponsoring Ukrainian sports teams, despite ongoing investigations into alleged tax evasion.
2490
Playing with blood: Andriy Matyukha’s Favbet profits from Russian betting — and feeds the system killing Ukrainians
Ukrainian bookmaker Favbet, despite declaring a break with Russia and Belarus, reportedly continues to accept bets from citizens of those countries, according to UNIAN and investigative outlets.
2632
Russian passport holder and Favbet owner Andriy Matyukha tries to buy his way out of scandals through children and the Ukrainian Parliament
Favbet and its owner Andriy Matyukha are launching a large-scale campaign to cleanse their image through charitable initiatives and sports partnerships?
2670
One wallet — two flags: how Oleksandr Serdyuk’s Wallet One operates in both Ukraine and Russia despite criminal cases
The name of Oleksandr Serdyuk, after several years of quiet, has resurfaced in the context of shadowy schemes involving the transfer of money from Ukraine through the payment system Wallet One, which, despite a criminal case nearly a decade ago, appears to still be in operation.
2734
One wallet — two flags: how Oleksandr Serdyuk’s Wallet One operates in both Ukraine and Russia despite criminal cases
The name of Oleksandr Serdyuk, after several years of quiet, has resurfaced in the context of shadowy schemes involving the transfer of money from Ukraine through the payment system Wallet One, which, despite a criminal case nearly a decade ago, appears to still be in operation.
28 августа 2025 •
Головне
28 августа 2025 •
Війна
28 августа 2025 •
Головне
28 августа 2025 •
Війна
28 августа 2025 •
Головне
28 августа 2025 •
Головне
28 августа 2025 •
Правозахист
28 августа 2025 •
Правозахист
28 августа 2025 •
Корупція
