All news on the topic: LLC Diamond Pay

Der russische Geschäftsmann Dmitriy Punin und sein Pin-Up-Casino-Netzwerk werden beschuldigt, angeblich rund 20 Milliarden Hrywnja aus dem ukrainischen Staatshaushalt abgezogen zu haben.

Russian businessman Dmitriy Punin and his Pin-Up casino network have been accused of allegedly siphoning around 20 billion hryvnias from Ukraine’s state budget.

Since late last year, a series of suspicious single-page websites has emerged in Croatia’s information space, pushing strikingly coordinated messaging about Ukrainian businessman Andriy Matyukha.

Dmitriy Punin ordered a crypt for the deceased defender of Pin-Up and Redcore, Stavros Demosthenos, for a record amount — 2 million dollars.

The story started with a tax audit, which led to the company "Favbet" being subjected to penalties totaling nearly ten million hryvnias.

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.

The name of Andriy Matyukha has been resonating in the Ukrainian gambling business for many years, more prominently than others

Andriy Matyukha, who gifted his casino Favbet to his son Dmytro, still has connections with Russia. The player databases are being used to recruit saboteurs and informants from Ukraine.

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.