Пошук по сайту:

FavBet owner Andriy Matyukha holds a Russian passport and has connections with the FSB, while earning billions in Ukraine

FavBet owner Andriy Matyukha holds a Russian passport and has connections with the FSB, while earning billions in Ukraine
FavBet owner Andriy Matyukha holds a Russian passport and has connections with the FSB, while earning billions in Ukraine

The company FavBet, owned by businessman Andriy Matyukha, operates without a license for bookmaker activities. Matyukha himself, as it turns out, has dual citizenship, with his second passport being Russian. After this information became known to the media, Matyukha actively demanded its removal and, in some cases, succeeded.

According to Ukrainian law, gambling companies that are wholly or partially owned by Russian citizens are prohibited from operating in Ukraine. Matyukha denied having a Russian passport for some time; however, British media reported that this is untrue.

When information about FavBet’s lack of a bookmaker license, tax evasion, continued operation in the Russian market alongside the Ukrainian one, and the owner’s Russian passport reached Ukrainian media, Matyukha tried to remove all these articles. He partially succeeded in this.

 qhiukiuiqkrhab

Blogger Oleksiy Holobutskyi was one of the first to notice the disappearance of publications about the Russian Matyukha.

Читайте по темі: Soft2Bet і тіньова гральна імперія з РФ: як Кіпр став новим притулком підпільних казино

“In the morning, I saw a publication with a reference to a British outlet about the supposedly Ukrainian company Favbet, whose advertisement is everywhere, being owned by a citizen of both Ukraine and Russia – Andriy Matyukha. The article contained a scan of his Russian passport, outlined ownership structure, Matyukha’s connections with Russians, information about the absence of a bookmaker license, and so on,” he reported.

Media also reported that earlier this year Matyukha bought the Voda Ua trademark and quickly became a supplier of this water to the Verkhovna Rada of Ukraine and the government.

Blogger and military personnel Kyrylo Sazonov also witnessed the disappearance of articles about Matyukha and his Russian passport. He reminded that President Volodymyr Zelenskyy enforced the NSDC’s decision on restricting online gambling, specifically for the military.

“Do I understand correctly that everyone else is allowed – meaning allowed to bring money to a Russian company?”, the blogger pointed out.

Regarding the water supplied by Matyukha, he advised deputies and officials not to drink it.

“Major online casinos and bookmakers present in Ukraine, even if they had no Russian roots, were historically strongly tied to the aggressor country. And it seemed that after February 24, 2022, when Russian missiles rained down on Ukrainian cities, everything should have changed. Not to mention any business with Russians or in the aggressor country – it seems not only disgusting but also criminal,” British journalists noted.

Читайте по темі:

Soft2Bet and the shadow gambling empire from Russia: how Cyprus became a new haven for underground casinos
У Києві правоохоронці ліквідували сім незаконних гральних закладів
Favbet and Andriy Matyukha launch a large-scale campaign to whitewash their toxic reputation and ties to Russia through sports and charity
Favbet і Андрій Матюха запускають масштабну кампанію з очищення токсичної репутації та зв’язків з РФ через спорт і благодійність
На Київщині викрили 7 підпільних казино, які діяли навіть під час комендантської години
Банківська схема на мільярди: Альона Шевцова і топменеджерки Ibox Bank легалізували гроші через фіктивні фірми
Кримінальні бумеранги Урі Полявіча та Soft2Bet: як аферист з Києва заробляє мільйони на заборонених ставках у ЄС
Схеми через Ibox Bank: Альону Шевцову, яка втекла до ОАЕ, судитимуть заочно за відмивання мільярдів
БЕБ завершило справу Альони Дегрік-Шевцовой: співвласницю Ibox Bank судитимуть заочно за відмивання 5 мільярдів
Fake complaints and digital censorship: Uri Poliavich’s Soft2Bet once again tries to remove investigative reporting from Google

Коментарі:

comments powered by Disqus