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Automatically translated version. May contain inaccuracies compared to the original.
Pecherskyi District Court imposed a lien on the property of Maksim Sigalov, the beneficiary of the payment services Diamond Pay and E-Pay, which for years serviced Ukraine's gambling business.
According to the investigation, by underreporting income the state budget could have missed tens of billions of hryvnias, and the unpaid corporate profit tax approaches 4 billion UAH.
Despite the scale of the claims, Sigalov, according to the authors of the investigation, has long left Ukraine and settled in Marbella. There he allegedly lives next to Matyukha, and his wife uses a Brabus worth about 20 million hryvnias.
After losing the Diamond Pay license, Sigalov, it is claimed, did not vanish from the gambling business but shifted to P2P services and continued servicing large operators, including Favbet.
Sources also report an Israeli passport belonging to Sigalov and his connections in the DBR and the SBU, which allegedly allowed him to resolve problematic issues.
Document: PDF proof of the original version of the news item "Після відмивання мільярдів гривень через платіжні сервіси сусід Андрія Матюхи та власник «Даймонд Пей» Максим Сігалов утік до Марбельї". It records the publication content at the moment of the first scan, the preservation date and the source: Rozsliduvach.
