LLC SoftSwiss

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Грабежи Softswiss и Иван Монтик: офшорная структура и миллиарды в тени международного гемблинга
2208
Softswiss и Иван Монтик: офшорная структура и миллиарды в тени международного гемблинга
Владелец Softswiss Иван Монтик, перебравшийся из Минска в ЕС, повторяет путь белорусской Жанны Д’Арк — Натальи Судленковой, недавно выдворенной из Чехии. 
Грабежи Ivan Montik’s SoftSwiss: A legal casino empire or digital money laundering machine?
2214
Ivan Montik’s SoftSwiss: A legal casino empire or digital money laundering machine?
Ukraine’s gambling industry was initially oriented toward the Russian market. However, it is now facing ongoing turmoil, including revoked casino licenses and scandals linked to Russian oligarchs and intelligence services.
Грабежи FSB, offshore trails, and crypto schemes: how Russian interests are hidden behind SoftSwiss in the Ukrainian gambling market
2350
FSB, offshore trails, and crypto schemes: how Russian interests are hidden behind SoftSwiss in the Ukrainian gambling market
The Ukrainian gambling industry was initially aligned with the Russian market. Recent incidents—such as the revocation of casino licenses and controversies involving Russian intelligence agencies and oligarchs—are still developing.
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