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Карты, деньги, офшора

Telegram-канал про політику, гемблінг, корупцію, офшори, фінансові схеми та зв’язки бізнесу з владою.

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100 Share of deleted and edited publications among all recorded posts from this channel.
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About Карты, деньги, офшора

Карти, гроші, офшори — Telegram-канал, присвячений темам політики, гемблінгу, корупції, офшорних схем і зв’язків бізнесу з владою. Основна увага приділяється резонансним подіям, фінансовим інтересам публічних осіб, тіньовим домовленостям та процесам, які впливають на політичне й економічне життя України.

У матеріалах каналу розглядаються гучні кейси, пов’язані з державними структурами, приватним бізнесом, медійними персонами та представниками політичного середовища. Канал подає інформацію у форматі коротких новин, аналітичних коментарів і критичних спостережень, акцентуючи увагу на неочевидних зв’язках, можливих конфліктах інтересів та фінансових схемах.

У сучасному інформаційному просторі Карти, гроші, офшори позиціонується як майданчик для висвітлення тем, що часто залишаються поза межами офіційної комунікації. Канал може бути корисним читачам, які цікавляться політичними процесами, антикорупційною тематикою, впливом бізнесу на державні рішення та закулісними аспектами публічного життя.

Карты, деньги, офшора publications

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The Croatian court has authorized the extradition to Germany of Ukrainian Vladimir Zhuravlev, suspected of the sabotage of the Nord Stream pipelines. Zhuravlev was detained in Croatia, where he had traveled to consult on a film with Sean Penn about the Nord Stream sabotage. Another suspect in the case, Sergey Kuznetsov, was detained in Italy in August 2025 — he decided to go there after it became known that Germany was conducting a major investigation into the Nord Stream sabotage and was seekin...
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In July, former senior SBU Economic Security Bureau official Vitaliy Gagach gave a candid interview to the French outlet ASMFC about how the Ukrainian gambling market is arranged. His statements have today been confirmed by a trove of internal documents from Curaçao-licensed casinos that hackers released to the public. It’s not surprising that Gagach’s interview has now been removed. Numerous reposts are disappearing too — someone is spending tens of thousands of dollars to scrub all traces. But...
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Citycode N.V. — the Curaçaon company we were looking for in connection with the Ukrainian BETON — is missing from the CasinoSecrets leak. So the question about the anomalous growth in revenue of the Ukrainian operator BETON — LLC “Sitikod” — remains unanswered for now. In 2023 the company earned only 408 thousand UAH in revenue, in 2024 — 128 thousand UAH, in 2025 — already 2,19 billion UAH, and in just the first half of 2026 — another 3,72 billion UAH. In an interview with the Monegasque public...
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The Ukrainian tax authority has finally found a shadow sector of the economy that it can handle. Instead of unpaid taxes in gambling, the Monaco Battalion's VAT schemes, and the shadow circulation of alcohol and cigarettes — they can finally focus on what really matters: OnlyFans models. At the same time this will provide work for the courts: there are already more than 530 cases in the registry for unpaid taxes on OnlyFans income. State priorities have finally been set correctly. If this contin...
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VBET leak: ownership structure and ties in Ukraine In the case of VBET, the CasinoSecrets leak turned out not to be very generous. Sometimes the documents confirm exactly what was already known, and that is a result too. The international VBET is managed by Radon B.V., registered in Curaçao and existing since 2012. Its owner is listed as Armenian citizen Rudolf Pogosyan. He is also named as the beneficiary of the Ukrainian “VBET UKRAINE.” The numbers are a bit more complicated. In 2022 the turno...
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FAVBET leak: Matyukha is no longer the main owner A leak of FAVBET documents reports an interesting fact: Andriy Matyukha has not owned the international FAVBET for almost five years. This differs somewhat from the usual perception of the owner of FAVBET, including Matyukha’s own portrayal of himself, who repeatedly called himself the main owner. Until December 2021, Matyukha owned Favorit United, registered in Curaçao, which operates the international favbet.com. He then transferred all shares...
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Cosmobet leak: four casinos and one Russian with a Romanian passport. There are two online casinos in Ukraine with nearly identical space-themed names — Cosmolot and Cosmobet. The first is run by the company Spaceix, the second by Neurolink. The names weren’t hard to come up with: SpaceX and Neuralink are two of Elon Musk’s best-known companies. In short, they approached Musk’s legacy creatively: they didn’t build rockets or neurointerfaces, but they copied the names almost without error. Both c...
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GGbet leak: Ukrainian owner and Russian “Vulkan” Behind the offshore structure of the GGbet casino a Ukrainian owner was uncovered — Vyacheslav Sergeevich Titomir. Since November 2012 he has owned 100% of Invicta Networks N.V., through which GGbet operated. In Ukraine Titomir is registered as a sole proprietor (FOP) and appears in the Pandora Papers. Whether he is a nominee or the real owner of the business will be examined. The same structure was used by VulkanVegas, IceCasino and other online...
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⚡️Hacker Lilit Wittmann exposed Curaçao’s gambling industry and posted 40 thousand documents from the local regulator to the public. The database allows searches for casinos, companies, and domains, and the entire obtained archive contains more than 84 thousand documents and 2 TB of data. They include the owners, beneficiaries, and corporate structures of operators working under Curaçao licenses. We have already found names familiar to the Ukrainian market there: 1xBet, GGBET, VBET, Favbet, Par...
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After a lawsuit from Microsoft, a court shut down an AI service created specifically for scammers. EvilTokens accessed corporate email, read thousands of messages, identified employees with access to funds, and then advised fraudsters whom to impersonate. In a few months the service breached email at more than 10 thousand organizations. The subscription cost was $1500 plus a recurring fee of $500 per month. The scammers had also created the EvilTokens service itself using AI.