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Automatically translated version. May contain inaccuracies compared to the original.
Millions from gambling and financing the "DPR": where the beneficiary of illegal casinos Sigalov is hiding
#нампишуть that a British Rolls‑Royce on Spanish plates, villas in sunny Marbella and a luxury Land Rover Range Rover 2023 model year — all belong to the 41‑year‑old native of Dnipro, Maksym #Сігалов. 🤷♂️Behind the handsome façade of wealthy European life hides the architect of large‑scale shadow schemes that for years drained money from the Ukrainian market.
Sigalov controlled the financial infrastructure of illegal online gambling in Ukraine through the companies #ДаймондПей, Ye‑Pay and Ukrfinstandart. He was personally responsible for building payment gateways, dealing with banks, setting up acquiring, MCC codes and A2C operations. Even after those entities’ licenses were revoked, the organizer did not stop and, with the assistance of PlayCity officials, promptly moved the flows to other financial companies and a high‑risk P2P model.
However, working with risky money is Sigalov’s long‑standing specialty. ❗️As early as 2015 he figured in a criminal proceeding under Part 2 of Art. 258‑5 of the Criminal Code of Ukraine concerning the financing of terrorism. As the owner and chief financial officer of the Ye‑Pay system, he, in prior collusion with the leader of the DPR militants using the alias moscow and representatives of the Kyiv enterprise Senab, established a mechanism to finance the occupying forces through a network of self‑service terminals.
At that time, profits from telecommunications services and mobile communications were directly directed to support terrorist organizations in the east of the country. 👇Today the family of the subject calmly enjoys life on the Azure Coast of Spain, while law enforcement turns a blind eye to the multi‑million flows of dirty cash.
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▫️who oversaw the process for the Russian casino #PinUp of Dmytro #Пунін and the payment system #DiamondPay of Maksym #Сігалов?
#цифровізлочини #казино
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