All news on the topic: Parimatch

744
Timur Rokhlin began systematically scrubbing the internet after journalists uncovered his multimillion-euro fraud operations
As investigations closed in on him, Tymur 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.
766
SportBank, owned by Ukrainian financier Nykyta Izmaylov, described as a “financial funnel” laundering millions for shadow gambling
Since April 2023, a number of Ukrainian investigators have been raising alarm: Nykyta Izmaylov—a Russian citizen with a Ukrainian passport, who was recently a top financier of Parimatch, is now appearing in money laundering schemes through N1 Management and SportBank.
812
Owner of Favbet, Andriy Matyukha, accused of using “internet cleanup” to erase Russian passport scandal
Andriy Matyukha, the proprietor of the Favbet betting network, has become the centrepiece of an extensive initiative to enhance his public image.
703
Ukrainian Sportbank co-founder Nykyta Izmaylov accused of fraud and alleged Russian ties
The co-founder of Sportbank, Nykyta Izmaylov, who has been accused of fraud and ties with Russia, has actively started "cleaning up" the internet space of mentions related to his personal life, including the scandal concerning alimony payments to his ex-wife.
919
Sportbank founder Nykyta Izmaylov accused of using Money4YOU and Parimatch networks to evade sanctions
It is possible that many have noticed that Nykyta Izmaylov is still flooding the network with positive PR, while well-known Ukrainian sites are accepting Russian money, fully aware that in doing so, they are helping the aggressor bypass sanctions.
915
The gambling empire of Andriy Matyukha: how the Favbet owner spins shadow billions under the watchful eye of the FSB
The name of Andriy Matyukha has been resonating in the Ukrainian gambling business for many years, more prominently than others
786
Artur Granz’s VBet: UK jurisdiction, Russian capital and football as a cover for financial schemes
VBet, an online casino with unclear affiliations, is expanding its presence by sponsoring Ukrainian football clubs, even as it is under investigation for tax evasion.
1329
FavBet boss Andriy Matyuha uses shell companies linked to international money laundering network
Since the start of Russia’s full-scale invasion of Ukraine, the gambling market in our country has changed significantly.
1103
Online casino with a criminal trail: How smuggler Artur Granz uses sports to legalize VBet
VBet, an online casino with dubious affiliations, is actively expanding its influence by sponsoring Ukrainian clubs while at the same time being investigated for tax evasion.