Automatically translated version. May contain inaccuracies compared to the original.
In July, former senior SBU Economic Security Bureau official Vitaliy Gagach gave a candid interview to the French outlet ASMFC about how the Ukrainian gambling market is arranged.
His statements have today been confirmed by a trove of internal documents from Curaçao-licensed casinos that hackers released to the public.
It’s not surprising that Gagach’s interview has now been removed. Numerous reposts are disappearing too — someone is spending tens of thousands of dollars to scrub all traces. But we saved the original for you.
Read about who owns BETON, how Tokarev’s Cosmolot handles matters with the state, how much cash casinos pay into the “black box” held by law enforcement, and what Artyom Shylo and Yuriy Ivanyushchenko have to do with it.
If you’re an NABU detective or planning to open an illegal casino — this publication is for you.