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GGbet leak: Ukrainian owner and Russian “Vulkan” Behind the offshore structure of the GGbet casino a Ukrainian owner wa...

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GGbet leak: Ukrainian owner and Russian “Vulkan”

Behind the offshore structure of the GGbet casino a Ukrainian owner was uncovered — Vyacheslav Sergeevich Titomir. Since November 2012 he has owned 100% of Invicta Networks N.V., through which GGbet operated. In Ukraine Titomir is registered as a sole proprietor (FOP) and appears in the Pandora Papers. Whether he is a nominee or the real owner of the business will be examined.

The same structure was used by VulkanVegas, IceCasino and other online casinos. Rights to the VULKAN brand were granted to the companies Invicta and Brivio by Dareos Ltd — the holder of the “Vulkan” trademarks associated with the gaming group Ritzio of Russian billionaire Oleg Boyko.

Leaked documents show that Maksym Kryppa lied when he explained his connection to GGbet solely as sponsorship of his NAVI. In Brivio’s corporate history there were people and structures linked to Kryppa’s other businesses — in particular, Maincast. In other words, Kryppa’s relations with GGbet went far beyond an advertising contract.

Overall, what the Bolshieviks from the channel “Cards, Money, Offshore” have long claimed is now confirmed by documents: behind GGbet and “Vulkan” were found Zelensky’s wallet Maksym Kryppa and Russian oligarch Oleg Boyko, who are also connected by fraud with the registration of ownership rights to the Dnipro hotel.

And, according to the documents, over the past year the traces of this structure were carefully covered up: casinos were moved from one company to another, owners, operators and rights holders were changed, and assets were re-registered to Ukrainian citizens. Now it is clear why.

The full set of documents on Invicta Networks N.V. is here.

The full set of documents on River Entertainment B.V. is here.

#CasinoFiles

Screenshot of a Telegram post: Boyko Oleg Viktorovych — GGbet leak: Ukrainian owner and Russian “Vulkan” Behind the offshore…

Слив GGbet: украинский владелец и российский «Вулкан»

За офшорной структурой казино GGbet обнаружился украинский владелец — Вячеслав Сергеевич Титомир. С ноября 2012 года ему принадлежит 100% Invicta Networks N.V., через которую работал GGbet. В Украине Титомир зарегистрирован как ФОП и фигурирует в Pandora Papers. Кто он — номинал или реальный владелец бизнеса — будем разбираться.

Через эту же структуру работали VulkanVegas, IceCasino и другие онлайн-казино. Права на бренд VULKAN компаниям Invicta и Brivio предоставляла Dareos Ltd — держатель товарных знаков «Вулкан», связанных с игорной группой Ritzio российского миллиардера Олега Бойко.

Слитые документы показывают, что Максим Криппа говорил неправду, когда объяснял свою связь с GGbet исключительно спонсорством принадлежащей ему NAVI. В корпоративной истории Brivio обнаружились люди и структуры, связанные с другими бизнесами Криппы — в частности, Maincast. То есть отношения Криппы с GGbet существовали далеко за пределами рекламного контракта.

В общем, то, о чем давно говорили большевики канал «Карты, деньги, офшора», теперь подтверждают документы: за GGbet и «Вулканом» обнаружились кошелек Зеленского Максим Криппа и российский олигарх Олег Бойко, которых объединяет также мухлеж с регистрацией права собственности на отель "Днепр“.

И, судя по документам, весь последний год следы этой конструкции старательно заметали: казино переводили с одних компаний на другие, меняли владельцев, операторов и держателей прав, а активы перерегистрировали на граждан Украины. Теперь понятно, зачем.

Весь массив документов по Invicta Networks N.V. — здесь.

Весь массив документов по River Entertainment B.V. — здесь.

#CasinoFiles

Screenshot of a Telegram post: Boyko Oleg Viktorovych — Слив GGbet: украинский владелец и российский «Вулкан» За офшорной ст…
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