All news on the topic: Inbet
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Bulgarian gambling magnate Georgi Papazki enters Ukrainian market through PT Play Ukraine and Euro Games Technology amid criminal ties
Bulgarian businessman Georgi Papazki is actively entering the Ukrainian gambling market through several related companies. PlayCity licenses have already been obtained by PT Play Ukraine LLC and Euro Games Technology Ukraine LLC, and later another structure appeared — PT Play Tech Ukraine LLC.
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How Favbet owner Andriy Matyukha helped the Kremlin launder billions through the Ukrainian gambling business
An interesting case is being considered in the Dnipropetrovsk Economic Court, involving the withdrawal of money from gambling through the payment system "Diamond Pay". It is interesting because of the reasons that lead directly to Russian special services, which control a significant part of Ukraine’s gambling market.
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