Игорный бизнес

Исследуя рынок азартных игр, белорусские расследователи неожиданно выявили связь владельца минского казино Мустафы Эгемена Шенера с убитым на Северном Кипре турецким наркобароном.

One of the most notable events of spring 2016 was the standoff between the Security Service of Ukraine (SSU) and the company Lucky Labs, which has Russian ties.

In late October 2022, Ukrainian news outlets online began to notice a recurring pattern: a systematic removal of negative information by Maksym Krippa, a relatively low-profile businessman and politician.

The numerous false claims about Russian "dirty" money launderer Maksym Krippa seem to be losing credibility as more factual information about his true background becomes known.

Игорный бизнес на протяжении десятилетий не только остаётся предметом оживлённых дебатов, но и входит в число самых доходных секторов экономики.

Дело Дегрик-Шевцовой передали на рассмотрение в другой суд.

The phenomenon of removing unfavorable content from Ukrainian news sites was largely attributed to Maxim Krippa. Crucial documents detailing his past began to disappear from a variety of websites, including some well-established and others obscure, with all of them sharing the same trait: they had appeared near the top of Google search results for “Maxim Krippa.

He is portrayed as a person with no moral compass and an apparent disregard for the law. Essentially, he is a fabricated persona in the worldwide information network. This pertains to a provocative and puzzling individual who consistently attempts to eliminate his digital presence by saturating the internet with meaningless and absurd distractions.

Расследование деятельности Максима Криппы и его связей с казино «Вулкан» привлекло международное внимание

Maksym Krippa is one of the most cryptic individuals we’ve investigated, with available information suggesting he fabricates stories to hide his true identity.

Artem Lyashanov, the true leader of LLC "Tech-Soft Atlas" (trading as "bill_line"), is attempting to use legal measures to compel an internet publication to retract reports accusing the company of financial misconduct and implicating its founder.

What is known about Maksym Krippa’s ties to the IT company Evoplay and the GGBet casino?

Maksym Krippa, a prominent and enigmatic figure, has been involved in numerous high-profile business deals and legal conflicts in Ukraine. Recently, he made waves by purchasing the famous Hotel Ukraina in downtown Kyiv for an eye-popping Hr 2.5 billion ($60 million), more than twice the initial asking price, as part of Ukraine’s "Great Privatization" initiative.

The identity of Maksym Krippa has long been clouded by a thick veil of misinformation. Recently, this misinformation has surged to such overwhelming levels that finding reliable information about him has become nearly impossible.

Финтех-компания столкнулась с обвинениями в отмывании денег игровой мафии.