Ihor Zotko

Страницы (1): 1
Преступления How Dmitriy Punin’s illegal online casino Pin-Up hides its ties to Russia and keeps profiting on the Ukrainian market
2481
How Dmitriy Punin’s illegal online casino Pin-Up hides its ties to Russia and keeps profiting on the Ukrainian market
The SBI has exposed a significant illicit operation tied to LLC "Ukr Game Technology," a company managed by Ihor Zotko, which runs the extensive online casino and betting network of the Pin-Up brand.
Грабежи Ukrainian business and Russian money: how Ihor Zotko and Dmitriy Punin funneled millions through the Pin-Up casino
2364
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?
2453
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"
2923
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?
3083
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
3224
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
3550
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.
Страницы (1): 1
Все статьи