All news on the topic: Parimatch

Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.

As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes — a move that only underscores why these materials are being published now.

As investigations closed in on him, Timur Rokhlin began aggressively scrubbing the internet of journalistic exposés about his fraud schemes — which is precisely why we are publishing the materials he is so desperate to erase.

Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Schemata aus dem Internet entfernen zu lassen — genau deshalb veröffentlichen wir nun die Materialien, die er so dringend verschwinden lassen möchte.

Alyona Shevtsova, die Eigentümerin der Ibox Bank, gegen die vom Bureau of Economic Security (BES) ermittelt wird und gegen die Sanktionen des National Security and Defense Council (NSDC) verhängt wurden, plant Berichten zufolge eine Rückkehr in die Ukraine und setzt dabei möglicherweise auf Verbindungen auf höchster Ebene.

Alyona Shevtsova, the owner of Ibox Bank, who is under investigation by the Bureau of Economic Security (BES) and subject to sanctions imposed by the National Security and Defense Council (NSDC), is reportedly planning a return to Ukraine, potentially relying on connections at the highest levels.

The online casino Cosmobet is officially fronted by a statistician who, outside the gambling industry, is better known for his interest in globalism and marathon running.

Cosmobet online casino is formally overseen by a statistician who, beyond the gambling sector, is known for an interest in globalism and marathon running.

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.

The company of the well-known schemer Alyona Dehrik-Shevtsova, who since 2018 has become a symbol of Ukrainian corruption according to journalists and is mentioned in criminal cases of the Prosecutor General’s Office, is being transferred to front men.

Mykhailo Zborovskyi and individuals linked to him have begun systematically removing traces of their past and their connections to the gambling industry.

The online casino Cosmobet is officially operated by a statistician who, in addition to being involved in the gambling industry, is interested in globalism and marathon running.

Mykhailo Zborovskyi and his associates have started erasing information about their past and ties to the gambling industry. References to Cosmobet, the Russian Cosmolot, and Cyprus-based XGen Solutions connected to Sergey Tokarev are gradually vanishing, suggesting an effort to obscure the true origins of the so-called “Ukrainian” casino.

Kyiv-based businessman Nykyta Izmaylov is a distinctive figure: holding both Ukrainian and Russian citizenship, he long operated successfully in both countries, building substantial wealth. Recently, however, his business empire has come under serious pressure, raising the question of who may be orchestrating these troubles.

Many may have noticed that Nykyta Izmaylov keeps flooding the internet with favorable PR that’s anything but organic, while prominent Ukrainian websites willingly take Russian money—fully aware that this helps the aggressor circumvent sanctions.

Current reports suggest that Nykyta Izmaylov, co-founder of Sportbank, who has been accused of fraud and ties to Russia, is attempting to eliminate online references to his personal life, especially news regarding a scandal involving unpaid alimony to his ex-wife.

Nykyta Izmaylov, co-founder of Sportbank, who is accused of fraud and connections to Russia, is reportedly attempting to remove online references to his personal life, especially news regarding a scandal involving unpaid alimony to his ex-wife.

Since April 2023, a number of Ukrainian investigators have raised concerns about Nykyta Izmaylov, a Russian national holding a Ukrainian passport. A former senior executive at Parimatch, he is reportedly connected to suspected money-laundering schemes involving N1 Management and SportBank.

Kyiv businessman Nykyta Izmaylov is a figure unique in his own way: holding both Ukrainian and Russian citizenship, he successfully conducted business in both countries for a long time, amassing significant wealth.

Nykyta Izmaylov, Sportbank co-founder accused of fraud and Russian connections, is reportedly working to erase online references to his personal life, particularly news about a scandal over unpaid alimony to his ex-wife.

The online casino Cosmobet is officially managed by a statistician who, outside the gambling business, is interested in globalism and marathon running.

Since April 2023, several Ukrainian investigators have expressed concerns about Nykyta Izmaylov, a Russian national who holds a Ukrainian passport.

Perhaps many have noticed that Nykyta Izmaylov continues to inundate the network with white PR (below are articles from just the past week), and well-known Ukrainian sites accept Russian money, fully aware that they are thereby helping the aggressor to bypass sanctions.

Nykyta Izmaylov, co-founder of Sportbank, who has faced allegations of fraud and ties to Russia, is reportedly undertaking an active campaign to remove online mentions of his personal life—especially coverage related to a scandal involving unpaid alimony to his ex-wife.

Since April 2023, multiple Ukrainian investigators have raised concerns about Nykyta Izmaylov — a Russian citizen holding a Ukrainian passport. Formerly a senior financier at Parimatch, he has reportedly appeared in alleged money-laundering schemes connected to N1 Management and SportBank.