According to the Telegram channel Buddha from OP, Yulia Myronova started working at the Kyiv office of Maxi Group as a shift supervisor, a role involving the monitoring of call centre operators.
Online publications about Daria Radchenko, also known as Sofia, who previous authors linked to the activities of the Royal Forex Kyiv office, have continued. The new material concerns her partner, Makar Olendarev, a native of Kharkiv.
Sources revealed an incident on 26 February 2022, when MP Maryana Bezuhla threatened Valerii Zaluzhny to allow access to the command post.
Analysis of open data revealed the significant assets of Inna Kostyria and her family, which contrasts with a small debt to a bank.
Analysis of Igor Fisun's personnel and financial ties with companies that cooperated with Diia, and the role of a Russian citizen in managing the gambling empire.
According to journalists, the businesswoman is evading justice in Ukraine, where criminal cases have been opened against her, while in the UAE she continues to collect funds from investors for the unfinished Oak Yard project.
Journalists documented how hundreds of tonnes of water were transported daily from a reserve spring. Police seized the equipment, while eco-inspectors were unable to conduct an inspection.
Regulator prepares sanctions for state enterprise over overdue payments to green energy producers and potential obligation to settle debts by end of 2026.
Russian betting company and casino 1win is now openly
operating in Ukraine. Casino advertisements have flooded social media. This is despite the
fact that the company holds no licence, and casino advertising is banned in Ukraine.
However, when money is involved, nothing stops them. At present, the company operates predominantly through P2P, meaning it accepts payments to personal bank cards. Additionally, companies are registered for operational purposes. For example, Global Game Room LLC, whose founder is Maksym Dovbenko. The company's charter capital is 1 500 000 hryvnia. This information was published in the Joker Telegram channel.
Currently, 1win is actively recruiting arbitrageurs to drive traffic. The casino offers various giveaways and gifts to attract an audience. Given that KRAIL has been liquidated and there is no one to regulate the market, 1win will manage to make a significant profit on the Ukrainian market before a new regulator is appointed.
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