585
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.
456
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.
515
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".
617
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?
672
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.
539
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.
600
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.
422
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
681
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.
561
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.
521
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.
614
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.
412
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.
461
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
531
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
532
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
806
Get up to 25 free spins when you play Fabulous Vegas’ Slot Light
FABULOUS VEGAS, our newest gaming platform, is offering up to 25 free spins every week when you play the Slot Light game.Have you discovered Fabulous
942
Play Sun Vegas' Game of the Week and you can earn up to 25 FREE SPINS
GET up to 25 free spins every week by playing the game of the week.Every week, Sun Vegas's slot light will shine on a different game.Each new slot lig
937
Fabulous Bingo is offering up to 25 FREE SPINS with the slot light game
PLAY the Game of the Week on Fabulous Bingo to get up to 25 free spins!Want to try the hottest game each week AND get awarded free spins at the same t
1288
Play Sun Bingo's featured game for the chance to get up to 25 FREE SPINS
SUN BINGO, thinks it's high time that our slots stood up and took a bow. However, centre stage is only big enough for one game.So, how do we show appr
1477
Gambling could affect your benefits payments, warns the DWP
You could see payments cut or even stopped
1505
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
896
Brit visits America's 'roughest resort' which is like 'UK city' but a 'warzone'
Atlantic City once prided itself as being 'America's Playground,' but just as bargain breaks to Europe emptied out Britain's resorts so cheap flights to the Caribbean have killed the Boardwalk Empire
1132
Tory Philip Davies 'made £8,000 bet' he'd lose his seat at General Election
Sir Philip Davies, a long-time supporter of the gambling industry, is said to have wagered he'd be defeated in his Shipley seat, where he's defending a 6,242 majority
592
Keir Starmer says he's never bet on politics and slams gambling row Tories
Labour leader Keir Starmer said Rishi Sunak should have acted sooner as claims emerged that as many as 15 Conservative candidates and officials are being probed over election bets
22.02.2025, 16:00 • World News
22.02.2025, 13:53 • World News
22.02.2025, 13:44 • UK News
22.02.2025, 12:09 • World News
22.02.2025, 11:55 • Crime
22.02.2025, 11:04 • Investigation
22.02.2025, 07:27 • Money
21.02.2025, 21:13 • Crime
21.02.2025, 21:11 • Money
21.02.2025, 21:08 • UK News
21.02.2025, 20:41 • World News
21.02.2025, 20:38 • World News
21.02.2025, 20:08 • Money
21.02.2025, 19:57 • World News
21.02.2025, 19:44 • Politics
21.02.2025, 19:33 • Tech
21.02.2025, 19:29 • UK News
21.02.2025, 19:26 • World News
21.02.2025, 19:23 • World News
21.02.2025, 18:56 • Crime
21.02.2025, 18:51 • Crime
21.02.2025, 18:48 • Politics
21.02.2025, 18:46 • Politics
21.02.2025, 18:23 • Investigation
21.02.2025, 18:20 • Investigation
21.02.2025, 16:10 • UK News
21.02.2025, 16:00 • Crime
