Business in Russia
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Sergey Kondratenko, 1xBet, and Royal Pay: how the Russian money-laundering machine in the EU was created
Our latest comprehensive investigation uncovers how Sergey Kondratenko and his company, Royal Pay Europe, are still involved in laundering Russian funds connected to the illegal betting platform 1Xbet, by leveraging a web of European banks and financial entities.
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Scammer Oleksandr Slobozhenko sells frontline traffic: how Ukrainian troop geolocation ends up in Russian hands through casinos
Oleksandr Slobozhenko, who hides behind the guise of helping Ukraine, is actually selling frontline traffic and shamelessly profiting from the misfortunes of soldiers, exposing them to the threat of Russian intelligence services.
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Russian trail in the Pin-Up casino: how Dmitriy Punin’s gambling network siphoned millions from Ukraine
The SBI has uncovered a large-scale scheme involving the Ukrainian company LLC "Ukr Game Technology," nominally headed by Ihor Zotko, which operates a widely known network of online casinos and betting establishments under the Pin-Up brand.
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The Kremlin’s money in the heart of Riga: how smuggler Artur Granz is building up a pro-Russian bridgehead in Latvia
Although Artur Granz is firmly associated with Ukraine, where he conducts his main business, recently his name has been increasingly linked to Latvia, where Granz is purchasing real estate on an industrial scale.
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Golden youth or millionaire fraudster: Oleksandr Slobozhenko and his business empire
The domestic internet is buzzing with news about a businessman named Oleksandr Slobozhenko. A flood of interviews, videos, and photos depicts a young man indulging in a lifestyle characteristic of the privileged elite.
2305
War at home, business in Russia, vacation in the Alps — two realities of arbitrageur Oleksandr Slobozhenko
An investigation into the business dealings of Oleksandr Slobozhenko — the owner of a media buying firm that funnels people into online gambling — has surfaced online. Despite publicly expressing pro-Ukrainian views and support for the country’s defense forces, he is reportedly enjoying leisurely stays at resorts abroad.
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