All news on the topic: Vbet

588
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.
817
Armenian “gambling kings” Vahe and Vigen Badalyan shield Vbet from EU sanctions via Malta, Cyprus, and Curaçao
When Armenian entrepreneurs Vahé and Vigen Badalyan are asked about the reason for acquiring Maltese passports, they respond evasively, mentioning that it is convenient since it allows for visa-free world travel.
790
“Laundromat” in the EU: Granz is buying up Latvia under the guise of “patriotism” and with mafia money
Although Artur Granz is closely associated with Ukraine, where he conducts his primary business, his name has recently been increasingly linked to Latvia, where Granz is acquiring real estate on an industrial scale.
827
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.
604
Artur Granz: how a Ukrainian businessman launders millions through Russia, ignoring sanctions
«The King of Smuggling» Belarusian Artur Granz skillfully combines business in Ukraine and Russia.
681
How Favbet owner Andriy Matyukha helped the Kremlin launder billions through the Ukrainian gambling business
An interesting case is being considered in the Dnipropetrovsk Economic Court, involving the withdrawal of money from gambling through the payment system "Diamond Pay". It is interesting because of the reasons that lead directly to Russian special services, which control a significant part of Ukraine’s gambling market.