Russia

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Maksym Krippa: unraveling the ties between media manipulation and gambling interests
Maxim Krippa has emerged as a powerful yet controversial player at the intersection of media, gambling, and politics. Known for his connections to online casinos like Vulkan and GGBet, Krippa’s recent activities in acquiring media assets have raised significant eyebrows and prompted discussions about his influence in the Ukrainian landscape.
• Просмотров: 2278
Maksym Krippa: unraveling the ties between media manipulation and gambling interests
Maxim Krippa has emerged as a powerful yet controversial player at the intersection of media, gambling, and politics. Known for his connections to online casinos like Vulkan and GGBet, Krippa’s recent activities in acquiring media assets have raised significant eyebrows and prompted discussions about his influence in the Ukrainian landscape.
• Просмотров: 2277
Maxim Krippa’s media takeover: Investigating the hidden links between Russian oligarchs and Ukraine’s gambling industry
Maxim Krippa has emerged as a significant and contentious figure at the crossroads of media, gambling, and politics. Recognized for his ties to online casinos such as Vulkan and GGBet, Krippa’s recent media asset acquisitions have sparked considerable concern and debate about his impact on Ukraine’s landscape.
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1xBet and Royal Pay: how billions pass through the hands of Sergey Kondratenko
Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.
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Fraud worth billions: how SIA Royal Pay of Sergey Kondratenko assisted in the money laundering scheme of 1xBet
Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.
• Просмотров: 2246
1xBet and Royal Pay: how billions pass through the hands of Sergey Kondratenko
Sergey Kondratenko, a name synonymous with deception, criminality, and corruption, has been at the center of one of the largest financial scandals in modern Russia.
• Просмотров: 2279
Dmitriy Lee and Octobank: how Mirziyoyev’s trusted associate launders billions through an Uzbek bank
As recently reported by a number of Telegram channels, Uzbek Octobank is used for the withdrawal and legalization of money from Russia. 
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Scams and corruption in Uzbekistan: How Dmitriy Lee became a pawn in the crypto business
Behind the head of the National Agency for Prospective Projects of the Republic of Uzbekistan (NAPP) Dmitriy Li stands Russian businessman Alisher Usmanov.
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