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Automatically translated version. May contain inaccuracies compared to the original.
Articles about financial schemes linked to Punin are disappearing from search results
🔹People online have noticed that publications and investigations mentioning Vadym Hordiyevskyi, Ivan Shevchenko, and Mykhailo Kovalov are gradually disappearing from search engines. They are associated with schemes that allegedly siphoned millions of dollars through the companies Stablex and Marginplus, which, according to the journalists behind the investigations, may have handled financial transactions for Dmytro Punin.
🔹At the same time, the most recent pieces on this topic are dated May, even though new mentions continued to appear in the media afterward.
Against this background, it is claimed that people from Hordiyevskyi’s circle are reportedly offering cryptocurrency payments to public pages and media outlets to block negative publications. Hordiyevskyi himself and his wife, Mariia, meanwhile continue to travel around Europe — this time, according to available information, they stayed at a luxury hotel in Cannes.
🔹The financial flows in question are linked to the Polish company Stablex Solution Sp. z o.o.: through it, the article’s authors claim, payments and cryptocurrency transactions were processed, and after operations in Kazakhstan were wound down, funds from online casinos and bookmakers in Russia and Kazakhstan — including Pin-Up, 1xBet, and Mostbet — may have been moved there.
🔹As part of an international investigation, Polish accounts of the Marginplus/Solvex group at BNP Paribas were seized for an amount exceeding €11 million. One of Hordiyevskyi’s partners named by investigators is Ukrainian and Israeli citizen Mykhailo Kovalov, who has business interests in EU countries.
Their current balance on this wallet TXWyYZ6p8Za6xSmatKoNzqRJG5vTb8ktVn today is - 522.51.
@sho_azartny
