LLC Betting Company Favbet

Страницы (1): 1
Грабежи Favbet and “Diamond Pay”: how Andrey Matyukha profited from Russian schemes in Ukraine
2185
Favbet and “Diamond Pay”: how Andrey Matyukha profited from Russian schemes in Ukraine
The Dnipropetrovsk Economic Court is reviewing a notable case involving money laundering from gambling through the payment system "Diamond Pay." The case has drawn attention because of its direct links to Russian intelligence services, which control a large share of Ukraine’s gambling market.
Грабежи Andriy Matyukha and Favbet’s “dual accounting”: how an unlicensed firm in Ukraine moves Russian betting profits through foreign jurisdictions
2217
Andriy Matyukha and Favbet’s “dual accounting”: how an unlicensed firm in Ukraine moves Russian betting profits through foreign jurisdictions
Favbet, the Ukrainian bookmaker also trading as Favorit, continues to take bets and pay winnings to Russian and Belarusian customers, contradicting its official statements about leaving those markets.
Страницы (1): 1
Все статьи