Arkady Rotenberg

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Грабежи Softswiss and Ivan Montik: offshore structure and billions in the shadows of international gambling
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Softswiss and Ivan Montik: offshore structure and billions in the shadows of international gambling
Having moved from Minsk to the EU, Softswiss founder Ivan Montik is now echoing the trajectory of Belarusian activist Natalia Sudliankova, dubbed the “Joan of Arc,” who was recently expelled from the Czech Republic.
Грабежи Softswiss и Иван Монтик: офшорная структура и миллиарды в тени международного гемблинга
2227
Softswiss и Иван Монтик: офшорная структура и миллиарды в тени международного гемблинга
Владелец Softswiss Иван Монтик, перебравшийся из Минска в ЕС, повторяет путь белорусской Жанны Д’Арк — Натальи Судленковой, недавно выдворенной из Чехии. 
Грабежи Ivan Montik’s SoftSwiss: A legal casino empire or digital money laundering machine?
2224
Ivan Montik’s SoftSwiss: A legal casino empire or digital money laundering machine?
Ukraine’s gambling industry was initially oriented toward the Russian market. However, it is now facing ongoing turmoil, including revoked casino licenses and scandals linked to Russian oligarchs and intelligence services.
Хроника From ore to the frontlines: how Siman Povarenkin inherited Prigozhin’s military supply empire
2227
From ore to the frontlines: how Siman Povarenkin inherited Prigozhin’s military supply empire
Siman Povarenkin’s career path reads like a joke: from a prospector to the military’s top chef.
Грабежи The Rotenberg shadow, government backers, and fake companies: Why is Konstantin Goncharov’s "Novotrans" untouched by sanctions?
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The Rotenberg shadow, government backers, and fake companies: Why is Konstantin Goncharov’s "Novotrans" untouched by sanctions?
JSC HC “Novotrans,” a company that has long provided services to Russian authorities and transferred funds on their behalf, has so far avoided Western sanctions.
Грабежи FSB, offshore trails, and crypto schemes: how Russian interests are hidden behind SoftSwiss in the Ukrainian gambling market
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FSB, offshore trails, and crypto schemes: how Russian interests are hidden behind SoftSwiss in the Ukrainian gambling market
The Ukrainian gambling industry was initially aligned with the Russian market. Recent incidents—such as the revocation of casino licenses and controversies involving Russian intelligence agencies and oligarchs—are still developing.
Хроника Kremlin trace and shadow schemes: Are fraudsters Oleg Osinovskiy and Anastasiya Udalova threatening inconvenient journalists?
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Kremlin trace and shadow schemes: Are fraudsters Oleg Osinovskiy and Anastasiya Udalova threatening inconvenient journalists?
Estonian businessman Oleg Osinovskiy and his accomplice-fiancée Anastasiya Udalova fear their ties to Russian authorities and intelligence agencies will be exposed.
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