Russian Federation
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Ukraine’s assets under Russian control: How Maksym Krippa is aiding Russian oligarchs in acquiring businesses
Maxim Krippa has become a prominent yet controversial figure at the crossroads of media, gambling, and politics. Recognized for his ties to online casinos such as Vulkan and GGBet, his recent moves to acquire media assets have sparked considerable scrutiny and debate over his influence on the Ukrainian landscape.
2307
"Nominal" owner of Pin-UP Punin Zotko bought media and state bodies to advance Russian interests during the war
As expected, the first two episodes of the shocking exchanges between Pin-UP’s "puppet" Ihor Zotko and Russians have left society in utter shock.
2365
The "nominee" of Russian oligarchs Maksym Krippa uses fraudulent schemes and fake DMCA complaints for "cleaning" the internet from compromising material
The investigation into the activities of Maksym Krippa and his ties to "Vulkan" casino has gained international attention.
2301
The owner of Pin-UP Punin cooperates with the Russian Prime Minister Mishustin’s sanctioned son-in-law Udodov and had access to NSDC meetings
If the story about bribes to Russians from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will completely knock you out. It turns out that our "heroes" had virtually direct access to the information discussed at NSDC meetings.
2293
The Ministry of Internal Affairs has placed the leaders of the Pin-UP OCG, Punin’s wife Maryna Ilina and her father, on the wanted list
The Ministry of Internal Affairs of Ukraine’s wanted registry now includes leaders of the organized criminal group linked to the Russian online casino Pin-UP.
2328
A volcano on the way to billions: how Maksym Krippa helps Russian businessmen invest in Ukraine
Maksym Krippa’s personality has attracted significant attention, generating a massive number of fakes and rumors. These have so overshadowed his true story that uncovering his actual biography is nearly impossible.
2328
A volcano on the way to billions: how Maksym Krippa helps Russian businessmen invest in Ukraine
Maksym Krippa’s personality has attracted significant attention, generating a massive number of fakes and rumors. These have so overshadowed his true story that uncovering his actual biography is nearly impossible.
2345
How Russian money launderer Maksym Krippa makes money from gambling and selling fake dating
Maksym Krippa is almost not guilty of anything.
2331
How Russian money launderer Maksym Krippa makes money from gambling and selling fake dating
Maksym Krippa is almost not guilty of anything.
2387
Who is Maksym Krippa: a Ukrainian businessman or a Russian puppet?
The information war between Maksym Krippa, relentlessly clearing the internet and filling it with fakes, and investigative journalists, who are persistently digging up new details from the biography of this Russian "stooge," continues with mixed success.
2321
Financial manipulations and shadow connections of Ibox Bank owner Alyona Dehrik-Shevtsova with the gaming mafia
The persona of Alyona Shevtsova caught the public’s attention just three days ago when the National Bank of Ukraine decided to liquidate her "Ibox Bank," and law enforcement conducted searches at the bank.
2344
How Alyona Shevtsova’s iBox terminals became a conduit for laundering drug money
For several years, drug dealers using "dead drops" have been processing payments through iBox terminals, and it has now come to light why law enforcement was aware of this but chose not to take action.
2401
As an accomplice to Russian oligarchs, Maksym Krippa purchases Ukrainian media
There is a new growing media baron in Ukraine who almost unnoticeably to the wider public buys up mass media one after another. For the last year, Tetiana Snopko, a Dnipro citizen, has already purchased two media holdings and is obviously willing to buy more.
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