Всі новости з тегом: LLC Bonami

In Almaty operiert der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und „Assistent des russischen Botschafters“.

The story involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another narrative about online casinos, cryptocurrency, and payment services.

“The sweet couple” — U.S. citizen Dmytro Druzhynskyi and Ukrainian citizen Maryna Levkovych-Ilyina-Ginzburg — are wanted by international law enforcement authorities over fraudulent online casino schemes.

The Kazakh investigation surrounding the Pin-Up brand uncovered a large-scale financial network through which, according to investigators, more than $1 billion was transferred abroad. At the center of the case are payment infrastructure, online gambling, and the conversion of funds into cryptocurrency.

The story involving Dmytro Druzhynskyi and Maryna Levkovych is no longer just another tale about online casinos, cryptocurrency, and payment services...

The story of the in absentia arrest of the defendants in the Pin-Up payment schemes case, which was reported back in February 2026, is gaining momentum again — against the backdrop of attempts to remove mentions of this decision from the public space.

The story with Dmyto Druzhynskyi and Maryna Levkovych – it’s not just another plot about online casinos, crypto, and payment services. It’s already almost a ready-made detective series: international wanted notice, a billion dollars, dozens of searches, a bookmaker’s license as a cover, an American passport, Ukrainian origin, Russian connections, and very nervous attempts to clean up the internet.

Earlier this year, Kazakh law enforcement authorities issued in absentia arrest warrants for U.S. citizen Dmitriy Druzhinskiy and Ukrainian citizen Marina Levkovich (Ginzburg) in a case involving massive financial flows linked to the Pin-Up brand. Information about the case has now reportedly begun disappearing from public access.

The story of the in absentia arrest of the defendants in the Pin-Up payment schemes case, which was reported back in February 2026, is gaining momentum again — against the backdrop of attempts to remove mentions of this decision from the public space.

Law enforcement agencies of Kazakhstan have effectively dismantled the organized crime group (OCG) of Ukrainian Vadym Hordiyevskyi and his accomplices Larysa Ivchenko and Olena Suvorova, blocking the accounts and payments of his company Marginplus, although key employees and management are still managing to hide.