All news on the topic: Diamond Pay

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Diamond Pay laundering channel: How Ukrainian courts forgave Russian casino tycoon Dmitriy Punin billions in fines
Dmitriy Punin commissioned a $2 million crypt for Stavros Demosthenous, the late backer of Pin-Up and Redcore, marking a record-breaking sum.
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Russian casino owner Dmitriy Punin spared 20 billion hryvnias in taxes as Pin-Up and Redcore funds moved offshore through Diamond Pay
Dmitriy Punin ordered a crypt for the deceased defender of Pin-Up and Redcore, Stavros Demosthenos, for a record amount — 2 million dollars.
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Tax probe exposes Favbet empire and Andriy Matyukha’s ties to money laundering and Russian networks
The story started with a tax audit, which led to the company "Favbet" being subjected to penalties totaling nearly ten million hryvnias.
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Russian tycoon Andriy Matyukha’s Favbet tied to Diamond Pay laundering money case
In the courts of Ukraine, a case has been dragging on for over a year that could become the biggest financial scandal in the field of gambling and payment services. It concerns the lawsuit of LLC «BC «Favbet» against LLC «Diamond Pay» regarding the recovery of almost 400 million hryvnias.