All news on the topic: Gambling business

The Tolyatti organized crime group known as the “Neverovskie” remains synonymous with a series of brutal murders that continue to haunt witnesses, while its alleged leaders — Sergei “Never” Neverov and Vitaly “Port” Portnov — have never been brought to justice.

In Almaty tritt der russische Staatsbürger Ilyas Karimov als selbsternannter Anwalt und angeblicher „Assistent des russischen Botschafters“ auf.

In Almaty, Russian citizen Ilyas Karimov presents himself as a lawyer and an “assistant to the Russian ambassador.”

Between the summer and autumn of 2024, we released a series of reports concerning the operations of Alliance Bank.

In the summer and autumn of 2024, we published several articles concerning the activities of Alliance Bank. Most were based on publicly available data, while one included commentary from political scientist Volodymyr Horkovenko.

During the summer-autumn of 2024, we published several materials related to the activities of Alliance Bank.

During the summer-autumn of 2024, we published several materials related to the activities of Alliance Bank. Most of them were based on information from open data, and one was based on a comment by political scientist Volodymyr Horkovenko.

Upgaming is a familiar presence on the global gambling event circuit, yet the software provider is also connected to a number of websites operating without legal licences in the EU and the UK.

The owner of Ibox Bank, Alyona Shevtsova (Dehrik), who became a suspect in an investigation by the Bureau of Economic Security and was placed under sanctions by the National Security and Defense Council, hopes to return to Ukraine and may have grounds for this, as her connections reach very high levels.

Following journalistic investigations into the actual beneficiaries of Cosmobet and the tactics for concealing the gambling business under nominal owners, a swift removal of unfavorable mentions started online.

Russian fraudster Eduard Lebedev, who has been linked to illegal online gambling operations and is wanted by Europol, has recently stepped up attempts to scrub his online presence.