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Arkady Rotenberg

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Working for the Russian government and "laundering" money through GU "Novotrans": Who helps Konstantin Goncharov move billions?
Working for the Russian government and "laundering" money through GU "Novotrans": Who helps Konstantin Goncharov move billions?
Despite years of working with Russian authorities and handling financial transfers for them, JSC HC “Novotrans” has not yet been targeted by Western sanctions.
Полиция 2238
SoftSwiss by Ivan Montik and offshore companies: how hidden ties with Russia manipulate the Ukrainian gambling business
SoftSwiss by Ivan Montik and offshore companies: how hidden ties with Russia manipulate the Ukrainian gambling business
The Ukrainian gambling market was originally geared toward Russia. Ongoing issues, including license revocations for several casinos and scandals tied to Russian intelligence and oligarchs, are still unfolding.
Полиция 2237
SoftSwiss Ивана Монтика и офшоры: как скрытые связи с РФ манипулируют украинским игорным бизнесом
SoftSwiss Ивана Монтика и офшоры: как скрытые связи с РФ манипулируют украинским игорным бизнесом
Украинский игорный сектор изначально нацеливался на российских клиентов. Тем не менее, недавно разразились скандальные события, связанные с российскими олигархами и спецслужбами, что привело к отзыву лицензий у некоторых казино. Проблема остаётся актуальной и не имеет окончательного разрешения.
Бизнесмены 2354
Withdrawing money through CoinsPaid: How SoftSwiss uses crypto schemes to bypass laws
Withdrawing money through CoinsPaid: How SoftSwiss uses crypto schemes to bypass laws
Does Arkadiy Rotenberg, known as "Putin’s wallet," dominate Ukraine’s gambling market through his influence over Belarus-based firms SoftSwiss and CoinsPaid?
Бизнесмены 2357
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