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Shocking details of a vacation on the Côte d’Azur: how Ukrainian businessman Sihalov parties with a Russian oligarch and a deputy using money from illegal casinos, media report.
The owner of Diamond Pay, Maksym Sihalov, together with the sanctioned owner of Russia’s Pin-Up, Dmytro Punin, and Dnipro deputy Kamil Prymakov threw a lavish party at the upscale La Guerite restaurant in France. Over an evening of black caviar and expensive champagne they spent more than 20 thousand euros, discussing new p2p schemes to launder billions of hryvnias through illegal gambling in Ukraine and Russia. Despite asset seizures, criminal proceedings by the State Bureau of Investigation for evading billions in taxes, and fleeing abroad, Sihalov continues a luxurious life in Marbella in a Rolls‑Royce Spectre and Mercedes Brabus, overseeing financial operations totaling more than 275 billion UAH.
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