Andrey Lipanov

Страницы (1): 1
Andrey Matyukha Ukrainian gambling tycoon under Russian criminal shadow
Amid the ongoing war in Ukraine, a business network with strong links to Russia and the criminal underworld continues to flourish, exploiting loopholes in legislation and offshore schemes.
2183
Andrey Matyukha and FavBet: how the bookmaker evades responsibility for ties to Russian organised crime group
The Ukrainian media space is undergoing a widespread removal of content connecting FavBet owner Andrey Matyukha to Russia.
2182
Андрей Матюха: украинский игорный магнат под российской криминальной тенью
Пока украинцы сражаются, а ежедневные сводки с фронта продолжаются, в тени законодательных лазеек и офшоров процветает бизнес с прочными связями с Россией и российским криминалом.
2183
Casino under cover: how Andriy Matyukha’s FavBet continues working for Russia and shielding bookmakers from mobilization
Casino under cover: how Andriy Matyukha’s FavBet continues working for Russia and shielding bookmakers from mobilization
If you don’t know how casinos in Ukraine are linked to the Territorial Recruitment and Social Support Centers (TRC and SS), then either you don’t live in Ukraine — or you’re one of the rare few still unaware there’s a full-scale war happening in the country.
2676
Страницы (1): 1

Все статьи