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Automatically translated version. May contain inaccuracies compared to the original.
Gambling empire of the Russian beneficiary Matyukha: continues to profit thanks to systemic protection and the imitation of vigorous activity by state bodies
The Dnipro District Administrative Court granted the lawsuit and suspended the decisions of the state agency #PlayCity to cancel the licenses of the companies Favorit Casino Company and #Фавбет VIP Casino, which are part of the orbit of the scandalous brand #FavBet. 🤷♂️The regulator allegedly made this decision because of detected ties to the aggressor state, but the agency’s own lawyers deliberately failed to submit the necessary documents, allowing the court to block the sanctions, which is why the licenses remain in force.
This demonstrative scheme once again confirms that the loud initiatives of the new authorities serve only to redistribute shadow flows that were previously controlled through #КРАІЛ and #Гетманцев, and are now overseen by new structures such as #ПлейСіті, the former head of #Мінцифра #Федоров and #Сенс-Bank #Міндіч.
📌The Russian beneficiary Andriy #Матюха himself built an extensive international corporate network centered in Ukraine with offshore shells in Cyprus, Malta, and Curaçao, where payment flows are masked as P2P transfers and miscoding through the DPay system. Despite public searches by the Office of the Prosecutor General and the State Bureau of Investigation immediately after Mindich’s flight, Matyukha’s business retained not only market leadership in Ukraine but also a full presence in Russia and Belarus, where domains operated and filled the enemy’s budgets.
By the way, we have already initiated a number of criminal proceedings regarding Favbet:
▫️with the Main Directorate of the SBU in the city of Kyiv and Kyiv region - 22025101110001225 under Part Two of Article 364 of the Criminal Code of Ukraine,
▫️with the State Bureau of Economic Security of Ukraine - in 72022000400000003 dated 19 September 2022 year under articles on tax evasion, illegal gambling business, legalization of assets, and infringement of trademark rights.
However, law enforcement continues to block a real investigation. ⁉️The natural question arises whether Mindich is so almighty, or the state itself consciously constructs such corrupt syndicates for its own benefit.
Materials on the topic:
▫️The illusion of fighting the gambling syndicate: how Favbet bypasses blocking under the cover of officials
▫️The end of the gambling empire or another game by Matyukha?
▫️How Favbet disguises itself as Allwin and finances the aggressor
▫️FavBet is not a “licensed operator,” but a long-standing shadow system
▫️Liquidation of Favbet’s license: the end of a gambling empire with Russian roots
▫️For years FavBet has been taking the last money from Ukrainians, while the state regulator stays silent
▫️The gambling empire in the service of the enemy: how Andriy Matyukha and FavBet built a gambling syndicate under the protection of law enforcers
#новина #цифровізлочини #казино
TG|FB|YT|TT|INST|WB
