The Gordievskys, suspected of a $10 million fraud, have been spotted at a luxury hotel in Latvia

  1. Главная
  2. Schematics
  3. The Gordievskys, suspected of a $10 million fraud, have been spotted at a luxury hotel in Latvia

Vadim and Maria Gordievsky, who are accused of embezzling over 10 million dollars from major gambling companies, are currently in Jūrmala (Latvia). According to available information, the couple are staying at the five-star Baltic Beach Hotel & Spa, where they have booked a room under the name Maria Gordievska until at least 1 July 2026. Despite the serious allegations, those implicated in the investigation continue to ostentatiously spend the money of their defrauded partners.

A number of well-known brands in the iGaming and bookmaking sectors have fallen victim to a large-scale financial scheme in which, according to the investigation, the Gordievskys are implicated. The total losses incurred by partners as a result of this collaboration are already estimated to be in the eight-figure range.

Among the companies that have suffered as a result of the actions of Vadim and Maria Gordievsky are:

Pin-Up Kazakhstan

1xBet

MostBet

Parimatch

“The total losses incurred by partners as a result of their collaboration with the Gordievskys may exceed 10 million dollars,” say sources familiar with the progress of the investigation into the Gordievskys’ activities.

Law enforcement agencies and the affected parties are currently gathering evidence to bring the suspects to justice. The fact that the suspects were staying openly at the Baltic Beach Hotel & Spa resort in Europe under their own names may speed up the process of their arrest and subsequent extradition.

The editorial team continues to monitor developments in the investigation into the Gordievskys’ fraud in the gambling industry.

Поширити

Підписуйтесь на наші канали в Telegram та Facebook — повний архів досьє та компромат на українських злочинців, політиків, чиновніків, бізнесменів, олігархів, журналістів та публічних персон.

Schemes Worth 75 Million: Ukrainka Mayor Oleksandr Turenko Suspected of Land and Budget Fraud
Multi-Million Schemes: How the ‘Lviv Mafia’ Controlled Smuggling of Alcohol and Cigarettes to the EU
Меню