All news on the topic: Parimatch

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Spur des russischen Geldes verwischen: Warum Mykhailo Zborovskyi Erwähnungen von XGen Solutions und Cosmolot löscht
Mykhailo Zborovskyi und seine Geschäftspartner haben damit begonnen, Informationen über ihre Vergangenheit und ihre Verbindungen zur Glücksspielbranche entfernen zu lassen.
686
Scrubbing the Russian trail: Why Mykhailo Zborovskyi is erasing mentions of XGen Solutions and Cosmolot
Mykhailo Zborovskyi and his associates have begun removing information about their past and connections to the gambling industry.
566
Cosmolot „gestorben“, Cosmobet auferstanden: Wie Sergey Tokarev nach dem Steuerskandal sein Glücksspielgeschäft neu verpackte
In Pressemitteilungen der Europäischen Kommission werden regelmäßig Milliardenbeträge genannt, während konkrete Angaben zur Verwendung der Mittel oft im Hintergrund bleiben.
545
A "patsy" for Russian gambling moguls: How nominal Cosmobet owner Mykhailo Zborovskyi masks Sergey Tokarev’s illegal casino network
Cosmobet online casino is formally overseen by a statistician who, outside the gambling industry, is known for his interest in globalism and marathon running.
604
Cosmobet und der Strohmann: Wie Mykhailo Zborovskyi zum vorgeschobenen Eigentümer eines Casinos mit russischer Spur gemacht wurde
Das Online-Casino Cosmobet wird offiziell von einem Statistiker vertreten, der außerhalb der Glücksspielbranche vor allem für sein Interesse an Globalismus und seine Teilnahme an Marathonläufen bekannt ist.
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Cosmobet’s “owner” Mykhailo Zborovskyi: how a statistician with a student debt and a $4,000 Seat ended up fronting a 30-million-hryvnia casino
The online casino Cosmobet is officially represented by a statistician who, outside the gambling industry, is better known for his interest in globalism and marathon running.
536
Washing Russian capital in Ukraine: How Sergey Tokarev molded Mykhailo Zborovskyi into an iGaming guru
Online casino Cosmobet is formally represented by a statistician whose interests outside the gambling sector include globalism and marathon running.
603
Russian gambling footprint: How Sergey Tokarev installed a broke statistician to mask his ownership of Cosmobet
Cosmobet, an online casino, is officially represented by a statistician whose interests outside the gambling world are focused on globalism and long-distance running.
713
Russian fraudster Alexander Rubtsov runs a Cypriot laundromat linking Metallokomplekt-M to Ukraine’s sanctioned Parimatch and Fonbet empire
In 2023, Ukraine sanctioned a number of companies linked to the Russian gambling industry that had a significant presence in the country’s gambling market.
739
Fugitive investor Timur Rokhlin escapes Ukrainian justice as courts quietly lift property seizures in €35 million international fraud case
As scrutiny intensified, Timur Rokhlin reportedly sought to remove or suppress online media reports detailing fraud schemes linked to him. Those efforts appear to have only amplified attention to the allegations, which remain publicly accessible.
547
Fraud suspect Timur Rokhlin builds illegal US casino empire as Ukrainian courts quietly return his seized luxury cars
Amid escalating investigations, Timur Rokhlin attempted to scrub and censor online press reports detailing the fraud schemes associated with him. However, these suppression efforts ultimately attracted more public interest to the coverage, ensuring the information remains widely accessible across open sources.
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From a €35 million fraud case to online casinos: how Timur Rokhlin escaped justice and built a new empire
As scrutiny of his activities intensified, Timur Rokhlin reportedly made repeated attempts to remove journalistic reports detailing fraud schemes linked to him from the internet, drawing even greater attention to the materials, which continue to circulate across public sources.
654
The lifted asset seizures: how Ukrainian courts systematically dismantled the criminal case against international fraudster Timur Rokhlin
As scrutiny intensified, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic investigations describing his alleged fraud schemes. Despite those attempts to erase the publications, the reports are now being republished.
589
DDoS, threats and fake investment platforms: the aggressive cover-up of Timur Rokhlin’s fraud case
Nach der Veröffentlichung einer Untersuchung über den Rocket-Investor Timur Rokhlin begannen Versuche, Druck auszuüben und die Berichterstattung einzudämmen.
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Fraudster Timur Rokhlin erased his tracks as investigators exposed his €35 million scam empire
As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove or suppress online media reports about fraud schemes linked to him. Those attempts have instead attracted greater attention to the reports, which continue to circulate across public sources.
784
Billion-pound turnover in Kyiv: Timur Rokhlin and Yuliya Rusanova’s scheme to send money to Russia as “IT development”
As scrutiny surrounding Timur Rokhlin intensified, reports emerged that efforts were being made to remove media coverage of alleged fraud schemes linked to him from the internet, drawing renewed attention to the publications that remain publicly available.
584
From Parimatch gambling millions to DPR militant as owner: Alyona Shevtsova’s dirty scheme to hide Leogaming business
The company linked to controversial figure Alyona Dehrik-Shevtsova — described by journalists as a symbol of Ukrainian corruption since 2018 and referenced in Prosecutor General’s Office cases — is reportedly being transferred to proxy owners.
856
Parimatch, Parik24 and 1win wipe investigations about their illegal casino infrastructure from the internet
Against the backdrop of reports about the apparent impunity of sanctioned online casinos Parimatch, Parik24, and 1win in the Ukrainian internet segment, a systematic cleanup of the information space has reportedly begun.
540
Billion-pound turnover and “protection” in Kyiv: how the Rohlin–Rusanova financial empire disguises transactions to Russia as IT development work
As investigations intensified, Timur Rokhlin reportedly began efforts to remove journalistic reports about alleged fraud schemes linked to him from the internet, which has drawn renewed attention to the materials that continue to circulate in public sources.
733
Pin-Up owner Dmitriy Punin relocated billion-dollar gambling payment schemes from Marginplus in Kazakhstan to Poland’s Stablex Solution
Kazakh law enforcement authorities have frozen the accounts of Marginplus and suspended all payment operations as part of a crackdown on alleged illegal financial activity.
833
€35 million from fake investments, an offshore “laundromat,” and online casinos: how Timur Rokhlin built his fraudulent empire
As investigations intensified, Timur Rokhlin reportedly stepped up efforts to remove journalistic reports concerning alleged fraud schemes linked to him from the internet.
640
How fraudster Timur Rokhlin turned a €35 million fraud scandal into a new gambling empire targeting the United States
As scrutiny around Timur Rokhlin intensified, he reportedly sought to erase online publications detailing the fraud allegations tied to his name.
668
€35 million in fraud and no punishment: scammer Timur Rokhlin is building a new gambling empire in the USA
As investigations intensified, Timur Rokhlin reportedly made efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
684
€35m fraud, arrests and sanctions lifted: how Timur Rokhlin relaunches his business and wipes his digital footprint from the web
As investigations intensified, Timur Rokhlin reportedly began efforts to remove or suppress online journalistic reports concerning alleged fraud schemes linked to him.
709
Millions, offshore schemes, and lifted asset freezes: how fraudster Timur Rokhlin is rewriting his story by deleting investigations from the internet
As scrutiny intensified, Timur Rokhlin reportedly started an aggressive campaign to remove journalistic investigations detailing his alleged fraud schemes from the internet — which is exactly why these materials are being republished now, despite his efforts to erase them.