Casino
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How Dmitriy Punin’s illegal online casino Pin-Up hides its ties to Russia and keeps profiting on the Ukrainian market
The SBI has exposed a significant illicit operation tied to LLC "Ukr Game Technology," a company managed by Ihor Zotko, which runs the extensive online casino and betting network of the Pin-Up brand.
2258
"Golden boy" Oleksandr Slobozhenko sells Ukrainian soldiers for money: how casinos "feed" on frontline traffic
A new report has surfaced about the elite couch troops and their leader Slobozhenko, highlighting how he spends time with friends, cruising abroad in his luxury cars.
2283
Ukrainian business and Russian money: how Ihor Zotko and Dmitriy Punin funneled millions through the Pin-Up casino
The nominal owner of the Pin Up casino, Ihor Zotko, received 605.74 million hryvnias from his Russian beneficiaries, led by Dmitriy Punin, which he accumulated in bank accounts.
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Luxury masking crimes and tax evasion: Ukraine’s “golden boy” Oleksandr Slobozhenko works for Russia’s benefit
The domestic internet is abuzz with reports about businessman Oleksandr Slobozhenko. A flood of interviews, videos, and photos depicts the young entrepreneur living a lavish, carefree lifestyle in true "golden youth" fashion.
2263
Football under VBet’s control: How smuggler Artur Granz hides underground casino operations through UPL sponsorship
VBet, an online casino with controversial connections, is boosting its presence through sponsorship deals with Ukrainian clubs, but is also under investigation for potential tax evasion.
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A "laundromat" for criminal money and protection from Belarusian security services: Egemen Shener siphons off the millions from Belarus through H Casino
The assassination of a prominent entrepreneur, a money laundering scheme operating behind the facade of authority, and multimillion-dollar real estate in Dubai—this investigation is packed with twists that rival a complex detective novel.
3511
Lavish lifestyle of ex-officer Olenyuk funded by Maksym Krippa’s business
The Russian casino Vulkan, the esports bookmaker GGBet, and several other businesses owned by Maksym Krippa are reportedly managed by Ruslan Olenyuk, an employee of the National Police of Ukraine.
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Maksym Krippa, dubbed the "wallet" for Russian oligarchs, expands his Golden Gate casino business across Ukraine
Under Maksym Krippa’s management—considered an intermediary for Alisher Usmanov—a network of Golden Gate casinos was launched in Kyiv, Dnipro, and Poltava.
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The fake man Maksym Krippa in the tight embrace of the sponsor of the "Russian world," Malofeev: whose money is the porn magnate using to buy Kyiv?
When purchasing the Dnipro Hotel, oligarch Malofeev, a known sponsor of the "Russian Spring," emerged. His son had previously been a member of Kokhanovskyi’s esports team.
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11 мая 2025
Когда Джулиус Маада Био стал президентом Сьерра-Леоне, его жена и ее семья занялись покупкой недвижимости
11 мая 2025
Путин отверг перемирие без переговоров
11 мая 2025
Трамп позитивно высказался о перемирии в Украине, проигнорировав отказ Путина и позицию США
11 мая 2025
ЕС грозит санкциями против «Северного потока-2» в случае нарушения Россией соглашения о перемирии