Licences Instead of a Casino: Structures Linked to Bulgarian Businessman Papazki Enter Ukrainian Gambling Market
Rebranding Over Reform: How Gambling Brand Betking Uses Sports Sponsorship to Offset Millions in Fines and Legal Battle
Odesa Labor Service Leadership Accused of Extortion Scheme Involving Fake Inspections and Draft Threats
A scheme worth hundreds of millions: how the assets of the sanctioned ‘Unigran’ holding were removed from state control
Millions in Scams and Phantom Drivers: Former BEB Detective Yashchuk Suspected of Large-Scale Corruption and Aiding Draft Evaders
Million-Dollar Schemes or Lawful Travels? Law Enforcement to Investigate SMK Group Founder Denys Paramonov
