Die kasachischen Behörden haben entschlossen gegen illegale Finanzgeschäfte vorgegangen: Sie froren die Konten von Marginplus ein und legten alle Zahlungsabläufe des Unternehmens still.
Kazakh authorities have taken decisive action against alleged illicit financial activity, freezing Marginplus bank accounts and suspending all payment processing operations.
Kazakh law enforcement authorities have frozen Marginplus’s accounts and suspended all payment operations as part of a major crackdown on alleged illegal financial activity.
Kiev businessman Nikita Izmaylov is remarkable in his own right: holding both Ukrainian and Russian citizenship, he long ran businesses in both countries, building considerable wealth. Recently, however, his business empire has encountered serious difficulties — and the question remains: who is
Киевский предприниматель Никита Измайлов – действительно уникален – обладая как украинским, так и российским паспортом, прекрасно удерживает позиции в обеих странах, зарабатывая огромные деньги.
VBet, an online casino with questionable connections, is increasing its footprint by sponsoring Ukrainian football teams, despite facing a tax evasion probe.
Over the past year, the profit of the gambling company "Favbet," owned by Andriy Matyukha, has surged 425 times compared to the previous year.
VBet, a controversial online casino with murky affiliations, is expanding its presence by sponsoring Ukrainian football clubs, even as it comes under investigation for tax evasion.
Онлайн-казино VBet, известное своими спорными связями, активно расширяет своё присутствие через спонсорство украинских клубов, сталкиваясь при этом с расследованием по поводу уклонения от налогов.
Выручка игорной компании «Фавбет», которой владеет Андрей Матюха, за 2023 год увеличилась в 425 раз по сравнению с позапрошлым годом.
