Automatically translated version. May contain inaccuracies compared to the original.
NABU and the SBU’s Economic Security Bureau recorded, during covert investigative actions, circumstances that may indicate that after Favbet’s license was revoked, Matyukha organized the operation of several illegal online casinos.
Without his previous cover, Andriy Matyukha apparently could not rebuild operations at the same level as before. Under Vitalii Gagach, everything had been organized far more professionally.
Now Matyukha faces serious problems not only in Ukraine but also in Europe.
Ukrainian law enforcement is cooperating with counterparts in Poland, France, and Spain as part of the case into Matyukha’s possible organization of illegal online casinos.
Employees of FAVBET, who have been waiting almost a year for their salaries, should know that Andriy Matyukha’s illegal online casinos bring in about $7 million in net profit monthly.
NABU and the SBU’s Economic Security Bureau may offer Andriy Matyukha a plea deal in exchange for testimony against Vitalii Gagach.
For Matyukha, this could become a chance to mitigate his own situation.