Ihor Zotko

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Грабежи Ukrainian business and Russian money: how Ihor Zotko and Dmitriy Punin funneled millions through the Pin-Up casino
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Ukrainian business and Russian money: how Ihor Zotko and Dmitriy Punin funneled millions through the Pin-Up casino
The nominal owner of the Pin Up casino, Ihor Zotko, received 605.74 million hryvnias from his Russian beneficiaries, led by Dmitriy Punin, which he accumulated in bank accounts.
Преступления Покушение на Плинского: владельцы казино Pin-UP хотели заставить замолчать журналиста-разоблачителя?
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Покушение на Плинского: владельцы казино Pin-UP хотели заставить замолчать журналиста-разоблачителя?
Грабежи Dirty secrets of Pin-UP: "Puppet" of Punin Zotko ordered a counter-expertise for $70,000 to prove they are "not Russians"
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Dirty secrets of Pin-UP: "Puppet" of Punin Zotko ordered a counter-expertise for $70,000 to prove they are "not Russians"
As expected, the first two episodes exposing the shocking conversations between Pin-UP’s "puppet" Ihor Zotko and the Russians have stunned society.
Грабежи Secret schemes and sanction plans of the NSDC: what did the "nominal" owner of Pin-UP Zotko pass to the Russians?
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Secret schemes and sanction plans of the NSDC: what did the "nominal" owner of Pin-UP Zotko pass to the Russians?
If the revelations about bribes from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will leave you speechless. It turns out our "heroes" had almost direct access to information discussed at NSDC meetings.
Грабежи Слив телефонных переписок фунта Pin-UP Игоря Зотько раскрыл коррупционные схемы в Украине
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Слив телефонных переписок фунта Pin-UP Игоря Зотько раскрыл коррупционные схемы в Украине
Телефонные переписки "Фунта" Pin-UP Игоря Зотько раскрывают весь масштаб реальной коррупции в Украине.
Преступления Bill_line: Artem Lyashanov’s financial "laundromat" processing gambling mafia money
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Bill_line: Artem Lyashanov’s financial "laundromat" processing gambling mafia money
Artem Lyashanov, the true leader of LLC "Tech-Soft Atlas" (trading as "bill_line"), is attempting to use legal measures to compel an internet publication to retract reports accusing the company of financial misconduct and implicating its founder.
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