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Полиция Favbet and “Diamond Pay”: how Andrey Matyukha profited from Russian schemes in Ukraine
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Favbet and “Diamond Pay”: how Andrey Matyukha profited from Russian schemes in Ukraine
The Dnipropetrovsk Economic Court is reviewing a notable case involving money laundering from gambling through the payment system "Diamond Pay." The case has drawn attention because of its direct links to Russian intelligence services, which control a large share of Ukraine’s gambling market.
Полиция Gambling oligarch Andrey Matyukha: how Favbet launders billions and hides ties to Russia
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Gambling oligarch Andrey Matyukha: how Favbet launders billions and hides ties to Russia
The gambling industry has been a subject of debate for decades, while also remaining one of the most profitable sectors.
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