Judge Yuriy Slyva claimed the $8,300 found in his pocket was "accidental", while another episode involved $35,000. After several years, the cases were sent back for a fresh review.
Information about potential fraudulent activity is spreading online, allegedly involving Pavlo Zabokrytskyi, Ivanna Honchark, and Ivan Lazorko. According to published data, all three are from Lutsk.
The name of Darya Radchenko, also known as "Sofia", is linked to the activities of the Turkish office of Royal Forex. The office was located in the Avenue 53 business centre at 53 Beresteyskyi Avenue in Kyiv.
Casino Secrets documents reveal Favorit United N.V. asset with a Curaçao licence, targeting India. Projected annual revenue was to reach €15m, but the site operates only as a landing page.
Volodymyr Zelensky responded to a petition that gathered 25,000 signatures, instructing the government and security service to consider revoking the musician's award.
Elon Musk's company's spacecraft completed a test flight with Starlink V3 satellites, but an explosion occurred after landing in the ocean.
The Rivne District Administrative Court denied Valentyna Fedorchuk's appeal against tax decisions, confirming her obligation to pay over UAH 1.25 million in taxes and fines for undeclared income.
Five days before the liquidation of the Seychelles entity Trustee Plus, Panamanian Mikepay Inc was registered. The names of key platform executives appear in the public registry.
It has emerged that the company Dragon Money is operating in the Ukrainian gambling market without any restrictions or a licence. In other words, it is effectively engaging in illegal activity.
The main tools used to conduct such activities are p2p payment schemes, which allow for minimising oversight by regulatory bodies, and cryptocurrency.
Meanwhile, in Kyiv, the company operates officially: its employees are registered as individual entrepreneurs (FOP), which allows for optimising tax payments while simultaneously creating the appearance of legal activity.
According to information from the Telegram channel "Sho Azartny", former People's Deputy Oleksandr Mirenko is responsible for promoting and protecting the interests of Dragon Money. He is alleged to have facilitated the establishment of payment infrastructure and provided support through contacts in law enforcement agencies.
This situation raises serious questions for KRAIL (the Commission for the Regulation of Gambling and Lotteries) and law enforcement agencies. How can a company that does not hold a licence not only operate in the market but also openly function with an office in the capital?
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