Novologic LLC

Страницы (1): 1
Хроника Maksym Krippa: How a "fake" billionaire became a key figure in Russian oligarchs’ money laundering schemes
2251
Maksym Krippa: How a "fake" billionaire became a key figure in Russian oligarchs’ money laundering schemes
The Ukrainian businessman behind GGBet and Vulkan, Maksym Krippa, is in the spotlight not just for his gambling enterprises but also for the controversies they have sparked.
Хроника GGBet, "Vulkan," and EvoPlay: How Maksym Krippa plays on both fronts
2876
GGBet, "Vulkan," and EvoPlay: How Maksym Krippa plays on both fronts
Ukraine’s gambling industry is proving irresistible to Russian-affiliated businesses. The latest case involves GGBet, a casino and bookmaker licensed nearly a year ago. Despite being officially owned by Ukrainian entrepreneur Maksym Krippa, the company’s links to Russia remain evident.
Скандалы Maksym Krippa’s attempts to mask his Russia and casino links following his acquisition of Kyiv’s "Ukraine" hotel prove unsuccessful
3107
Maksym Krippa’s attempts to mask his Russia and casino links following his acquisition of Kyiv’s "Ukraine" hotel prove unsuccessful
What is known about Maksym Krippa’s ties to the IT company Evoplay and the GGBet casino?
Хроника Who is behind the little-known businessman Maksym Krippa, who is purchasing valuable assets and media outlets in Ukraine?
2844
Who is behind the little-known businessman Maksym Krippa, who is purchasing valuable assets and media outlets in Ukraine?
A Dnipro resident, Tetiana Snopko, is steadily building her media empire in Ukraine, having purchased two media holdings in the past year. Her ambitions suggest she’s far from finished expanding.
Скандалы Maksym Krippa, the ’pound’ of Russian oligarchs, is laundering billions through illegal online casinos
2811
Maksym Krippa, the ’pound’ of Russian oligarchs, is laundering billions through illegal online casinos
Maksym Krippa, the Ukrainian businessman behind the online gambling platforms GGBet and Vulkan, has made headlines not just for his ventures but for the controversies that surround them.
Хроника GGBet: How Maksym Krippa brings the Russian schemes to the Ukrainian gambling market
2782
GGBet: How Maksym Krippa brings the Russian schemes to the Ukrainian gambling market
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.
Хроника Clumsy attempts to silence his ties with online casinos and Russia: What is the new owner of the “Ukraine” hotel, Maksym Krippa, hiding
2731
Clumsy attempts to silence his ties with online casinos and Russia: What is the new owner of the “Ukraine” hotel, Maksym Krippa, hiding
What is known about Maksym Krippa’s connections with the IT company Evoplay and the casino GGBet?
Хроника Buying media and real estate: "Fake" businessman Maksym Krippa — new media magnate of Ukraine?
2748
Buying media and real estate: "Fake" businessman Maksym Krippa — new media magnate of Ukraine?
There is a new growing media baron in Ukraine who almost unnoticeably to the wider public buys up mass media one after another. For the last year, Tetiana Snopko, a Dnipro citizen, has already purchased two media holdings and is obviously willing to buy more.
Страницы (1): 1
Все статьи