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How Kyiv resident Andrii Chernukha deceives people
Интернет

How Kyiv resident Andrii Chernukha deceives people

How Kyiv resident Andrii Chernukha deceives people. Despite the military operations in Ukraine, the majority of conscientious citizens actively support the army, transferring substantial donation amounts monthly. Even a number of fraudsters have stopped…

Parimatch operates in Russia and launders money
Финансы

Parimatch operates in Russia and launders money

It was revealed yesterday that sanctions have been introduced against a number of companies, including the bookmaker Parimatch. A few hours later, company representatives publicly stated that they had been slandered and that they had actually long since left…

IBOX was laundering money for Parimatch
Финансы

IBOX was laundering money for Parimatch

A few days ago, the NBU revoked the licence of IBOX Bank, whose terminals were located in virtually every city in Ukraine. The reason was alleged money laundering. As it turned out, the bank was laundering money for the well-known bookmaker Parimatch, which…