All news on the topic: Rasim Surkhay Oglu Tagiyev
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Russian tycoon Andriy Matyukha’s Favbet tied to Diamond Pay laundering money case
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.
16.08.2026, 09:39 • Finance
14.08.2026, 10:19 • Politics
10.08.2026, 17:06 • Crime
07.08.2026, 12:55 • Investigation
17.08.2026, 13:39 • Investigation
17.08.2026, 13:37 • Investigation
17.08.2026, 13:35 • World
17.08.2026, 13:31 • Investigation
17.08.2026, 13:29 • News
17.08.2026, 13:23 • Crime
17.08.2026, 12:52 • Crime
17.08.2026, 12:50 • Crime
17.08.2026, 12:48 • World
17.08.2026, 12:45 • Crime
17.08.2026, 12:42 • News
17.08.2026, 09:06 • News
17.08.2026, 08:56 • Politics
17.08.2026, 08:53 • News
17.08.2026, 08:43 • Politics
17.08.2026, 08:39 • Crime
17.08.2026, 08:34 • Politics
17.08.2026, 08:30 • Politics
16.08.2026, 17:47 • Crime
16.08.2026, 17:45 • Investigation
16.08.2026, 10:21 • Investigation
16.08.2026, 10:19 • Investigation
16.08.2026, 10:09 • Investigation
16.08.2026, 10:03 • Investigation
16.08.2026, 10:02 • Investigation
16.08.2026, 09:54 • Investigation
