Бізнес (6)
2445
Maksym Krippa and his ties to Russian oligarchs: Why is he buying Ukrainian assets?
Maxim Krippa has become a prominent yet controversial figure at the crossroads of media, gambling, and politics. Recognized for his ties to online casinos such as Vulkan and GGBet, his recent moves to acquire media assets have sparked considerable scrutiny and debate over his influence on the Ukrainian landscape.
2475
What is the little-known businessman Maksym Krippa, who is buying up Kyiv’s assets for next to nothing, hiding behind tons of fake news?
The many false allegations about Russian "dirty" money launderer Maksym Krippa appear to be losing traction as more information about his real background comes to light. Consequently, publications have begun receiving legal threat letters concerning their coverage of Maksym Krippa.
2435
Maksym Krippa’s web of lies: how he uses legal loopholes and fraud to maintain his image
Maxim Krippa was behind a fairly common occurrence in the Ukrainian online news space—the removal of unfavorable information.
2484
How Maksym Krippa uses fake identities to try to cover up his collaboration with Russia
He is described as a person lacking moral principles and fear of the law. Essentially, he is a fictional figure within the international information space. The discussion revolves around a scandalous and enigmatic personality who actively attempts to erase his "presence" from the internet by flooding it with absurd misinformation.
2468
International investigation uncovers fake complaints by the "wallet" of Russian oligarchs Maksym Krippa for "cleaning" compromising materials
The investigation into the activities of Maksym Krippa and his ties to "Vulkan" casino has gained international attention.
2398
Власник Pin-UP Пунін співпрацює з підсанкційним зятем російського прем’єра Мішустіна Удодовим і мав доступ до засідань РНБО
Якщо історія з хабарями росіянами з Pin-UP Мін’юсту, БЕБ, податковій та судам вас шокувала, то наступний епізод приб’є остаточно.
2402
Maksym Krippa is laundering Russian money through illegal casinos, buying up Ukrainian media and real estate
Ukrainian businessman Maksym Krippa is actively acquiring real estate in Ukraine and abroad, purchasing media assets, and concealing information about his connections with Russian businessmen. In particular, it has been revealed that he bought a villa in the Czech Republic that previously belonged to a Russian oligarch.
2397
The bookmaker Favbet, owned by Andriy Matyukha, who holds a Russian passport, operated without a license in Ukraine and continues to maintain business in Russia
The betting company Favbet, which denies ever operating in Russia, still holds a valid trademark there, while in Belarus, a company owns three active trademarks.
2360
Власник Favbet Андрій Матюха: маріонетка ФСБ чи шахрай, який хоче привласнити 365 мільйонів «Даймонд Пей»
У Дніпропетровському господарському суді розглядається цікава справа, пов’язана з виведенням грошей від азартних ігор через платіжну систему «Даймонд пей». Цікава вона через причини, які прямо ведуть до російських спецслужб, які контролюють значну частину ринку азартних ігор України.
2413
Maksym Krippa, hiding from justice: criminal activities under the guise of legitimate business
Maksym Krippa is one of the most enigmatic individuals we have encountered in our media research.
2399
Media empire built on gambling money: What is proxy Maksym Krippa hiding behind the mass acquisition of Ukrainian assets?
Ukrainian businessman Maksym Krippa is actively acquiring real estate in Ukraine and abroad, as well as media assets, while concealing information about his ties to Russian businessmen. Notably, it has been revealed that he purchased a villa in the Czech Republic from a Russian oligarch.
2396
Букмекер Favbet Андрія Матюхи, який має російський паспорт, працював без ліцензії в Україні та продовжує зберігати бізнес у РФ
Букмекерська компанія Favbet, яка стверджувала, що ніколи не працювала в Росії, все ще має чинну торговельну марку в країні-агресорі, а в Білорусі діє компанія, що володіє трьома торговельними марками, які залишаються активними.
2451
Maksym Krippa and Russian capital: How the businessman buys Ukrainian assets through illegal schemes
Ukrainian businessman Maksym Krippa is actively acquiring properties in Ukraine and abroad, as well as media assets, while hiding his ties to Russian business figures.
2492
Legalizing Russian money? How Maksym Krippa promotes GGBet in Ukraine
The Ukrainian gambling market is so tempting for representatives of Russia. This time we are talking about the casino and bookmaker GGBet, which received a license almost a year ago. De facto, the company belongs to a Ukrainian businessman Maksym Krippa, which does not prevent it from having very close ties with Russia.