All news on the topic: Trimgo Investments Limited
603
Scrubbing internet of multi-billion sanctions fraud: How Arturs Bagdasarjans, Andriy Matyukha, and Ihor Mazepa overlap with Russian suppliers
A Latvian citizen, Arturs Bagdasarjans, appeared to be an ordinary Cypriot director — until his name surfaced on the same board as Andriy Matyukha, Ihor Mazepa, Broxner structures, and a network linked to Usherovich and Plotitsa.
1544
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.
21.09.2026, 17:13 • World
21.09.2026, 17:12 • Investigation
21.09.2026, 17:07 • World
21.09.2026, 17:05 • World
21.09.2026, 17:01 • Investigation
21.09.2026, 13:42 • Investigation
21.09.2026, 13:34 • Sport
21.09.2026, 13:07 • Politics
21.09.2026, 12:52 • Politics
21.09.2026, 12:37 • Investigation
21.09.2026, 12:27 • Investigation
21.09.2026, 11:41 • World
21.09.2026, 10:35 • Investigation
21.09.2026, 10:19 • More
21.09.2026, 10:15 • News
21.09.2026, 09:27 • Politics
21.09.2026, 09:24 • Crime
21.09.2026, 09:23 • Politics
20.09.2026, 20:19 • Investigation
20.09.2026, 18:26 • Tech
20.09.2026, 18:23 • Investigation
20.09.2026, 18:16 • Tech
20.09.2026, 18:14 • Politics
20.09.2026, 18:11 • More
20.09.2026, 18:09 • Investigation
20.09.2026, 18:07 • Investigation
