Всі новости з тегом: Criminal schemes

The casino software developer Soft2bet often finds itself embroiled in scandals related to the organization of illegal gambling, but the company manages not only to stay in the market but also to increase its turnovers and expand its market presence.

After sanctions were imposed by the National Security and Defence Council (NSDC) on Alyona Shevtsova, the owner of Ibox Bank, a massive media storm erupted. The initiative, undoubtedly, comes from Shevtsova herself, as the majority of the materials aim to portray her in a favorable light and argue that the sanctions were imposed incorrectly.

A person without a position in the administration, without publicity, but with full control, journalists indicate.

"Lately, the Ukrainian media space has been buzzing about Oleksandr Slobozhenko — a 24-year-old self-made multimillionaire, philanthropist, and celebrity. The young entrepreneur takes pride in his success and makes no attempt to conceal his lavish lifestyle."

Significant changes are taking place in the Ukrainian gambling market. While a number of companies have had their licenses revoked due to allegations of ties with Russia or other violations, Favbet has not only maintained its positions but also strengthened them.

VBet, an online casino with dubious affiliations, is expanding its influence by sponsoring Ukrainian sports clubs, even as it remains under investigation for tax evasion.

Ukrainian authorities have issued a wanted notice for Bohdan Prylepa, the owner of major crypto exchanges like Coinsbit and Qmall. He’s accused of orchestrating a large-scale fraud scheme involving the misappropriation of over a billion hryvnias in client funds...

The public organization "Center for Public Security" has published an investigation into the operations of a financial market company on its official Facebook page.

Tabloids are grumbling - Andriy Verevskyi is a billionaire again, landing on the Forbes list in just one day. Shares of "Kernel" skyrocketed, and capitalization exceeded 2 billion dollars. For "Annushka has already spilled the oil," Verevskyi had to abandon investors and burden Ukraine with taxes on supplies.

As stated by the head of the parliamentary tax committee, Danylo Hetmantsev, it is impossible to recover debts from the "Concord" bank, which was liquidated a year and a half ago, and the criminal cases initiated against its owners have been closed. Moreover, the court denied tax officials access to the documentation of the liquidated bank.

The "Ukrinbank" case, which was declared insolvent in 2015, is a unique and precedent-setting case in Ukraine’s banking sector. This is because, through simple legal manipulations that allowed for court appeals, the bank’s owner, Volodymyr Klymenko...

The dealer who stole a billion from the military and probably works for the FSB mistakenly considers himself untouchable.

Have you heard about the blockchain platform WeWay and Mykola Udyanskyi, a businessman who, according to rumors, never had his own business?

The public organization "Center for Public Security" published an investigation into the activities of one of the companies on the financial markets on its Facebook page.

In 2023, the gambling mafia was dealt perhaps its most sensitive blow.

A number of Ukrainian MPs have appealed to the head of the National Security and Defence Council of Ukraine, Oleksiy Danylov, and the head of the Security Service of Ukraine, Vasyl Malyuk, to impose sanctions on Russian businessman Stanislav Kondrashov. This became known from the copies of these appeals provided by the Mps, UNIAN writes.