497
H Casino, Aleksander Lukashenko and Mustafa Egemen Shener: How criminal money is laundered in Minsk
Belarusian investigators, examining the gambling market, discovered an unexpected link to the owner of a Minsk casino, Mustafa Egemen Shener, who is connected to a Turkish drug lord that was killed in Northern Cyprus.
631
Flash Royale on the bones of Ukraine: How Andriy Matyukha, through Favbet, is monopolizing the gambling market and financing Russia
Andriy Matyukha, who gifted his casino Favbet to his son Dmytro, still has connections with Russia. The player databases are being used to recruit saboteurs and informants from Ukraine.
743
Laundering billions through H Casino: Egemen Shener’s criminal business with pro-Kremlin oligarchs
The curators of the Belarusian gambling business, including H Casino and its owner Mustafa Egemen Shener, may be linked to the entourage of the Dagestan senator, oligarch Suleyman Kerimov, who has close ties with the Russian authorities.
695
Gangs, security officers, and suitcases of cash: How Mustafa Egemen Shener made H Casino a gateway to the criminal treasury
The murder of a businessman, a money laundering operation under the roof of power, real estate in Dubai worth millions of dollars — this investigation contains numerous elements of a complex detective story.
530
The Faliali criminal network: how $15 million per month was funneled into corruption
Halil Falyali, a Turkish Cypriot businessman recognized for his lavish lifestyle and political ties, was killed in 2022. Behind the scenes, he is alleged to have run a large illegal online betting empire, as per Turkish prosecutors and his former head of finance, who spoke exclusively to OCCRP.
567
Andriy Matyukha’s Favbet and "Diamond Pay": how Russian special services use the Ukrainian gambling business for money laundering
An interesting case is being considered in the Dnipropetrovsk Economic Court, involving the withdrawal of money from gambling through the payment system "Diamond Pay".
635
How Belarusian SoftSwiss and cryptocurrency service CoinsPaid became tools for Russian oligarch Rotenberg to seize the gambling market in Ukraine
Is Russian billionaire and "Putin’s wallet" Arkadiy Rotenberg dominating Ukraine’s gambling market through Belarusian companies SoftSwiss and CoinsPaid?
687
Bill_line – Artem Lyashanov’s financial "laundromat": How millions are laundered through a fintech company for the gambling mafia
A financial company found itself at the center of a scandal due to suspicions of money laundering in favor of the gambling business.
551
CyberPartisans expose how Belbet skirts gambling laws, providing easy access for underage players and contributing to addiction risks
The Belbet online lottery operates as a virtual casino but does not follow rules established for this type of gambling.
608
Rachel Reeves has been criticized for a "missed opportunity" to generate £900 million in revenue from online casinos
Labour’s connections to the gambling industry are under scrutiny once more following the decision not to increase the tax rate for online gaming.
433
Shares in UK gambling firms drop by £3 billion amid speculation of higher taxes in the upcoming budget
Thinktank reports saying sector should be hit with extra £900m to £3bn in levies prompt market selloff
743
Fake character and porn magnate Maksym Krippa hides his connection with Russia
He is characterized as a person without moral principles and fear of the law. He is essentially a fictional character in the international information space.
578
Fictitious deals of Maksym Krippa: who helps Russian oligarchs acquire key objects in Ukraine
War is war, but the country’s surrender to the Russians continues at a rapid pace. On September 18, the State Property Fund sold another property in the center of Kyiv - the "Ukraina" hotel.
531
Former deputy PM Oliver Dowden interviewed in election day betting investigation
Sir Oliver Dowden follows Rishi Sunak’s former parliamentary aide Craig Williams and former Downing Street chief of staff Liam Booth-Smith in being interviewed by the Gambling Commission.
626
Maksym Krippa bought a villa in the Czech Republic from an oligarch from Russia: what is behind the deal?
Ukrainian businessman Maksym Krippa is actively buying up property in Ukraine and abroad, media assets and hiding information about his connections with Russian businessmen.
443
Behind the curtain of fakes: How the "puppet" of Russian oligarchs Maksym Krippa buys up Ukrainian media
There is a new growing media baron in Ukraine who almost unnoticeably to the wider public buys up mass media one after another. For the last year, Tetiana Snopko, a Dnipro citizen, has already purchased two media holdings and is obviously willing to buy more.
467
Metropolitan Police close investigation into election gambling scandal without filing charges
Force ends investigation into bets on 4 July election date and says bar to prove misconduct in public office has not been met
613
Harm from problem gambling in Great Britain ‘may be eight times greater than previously estimated’
Largest survey of its kind shows estimated 2.5% of adults have struggled with problem gambling
539
Labour urged to follow through on Tories’ promised £100m gambling levy
Campaigners write to Keir Starmer saying delay in implementing industry reforms will cost lives
819
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Gambling could affect your benefits payments, warns the DWP
You could see payments cut or even stopped
1509
Rishi Sunak ducks question on whether betting aide was told election date
Rishi Sunak was repeatedly asked whether he had confided in Tory candidate and aide Craig Williams ahead of his surprise announcement of a July General Election
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