CRAIL

How Parimatch maneuvers under sanctions in Ukraine

Despite the sanctions, Parimatch continues to operate from offshore locations in the markets of Russia, Kazakhstan, Belarus and Cyprus. The SBU investigation showed that these...

3 months ago

The role of Rudogo and CRAIL in budget losses from gambling

The topic of the gambling business during the war acquired particular relevance, because hundreds of millions and even billions of hryvnia are in circulation in this area.…

3 months ago

KRAIL member Yakhniy, who received money from Diamond Pay, can avoid liability

The government will legalize the corruption that was created in KRAIL. As you and I predicted, the order of Prime Minister Denis Shmygal on disciplinary proceedings...

3 months ago

Member of CRAIL Vodolazhko purchased an apartment during the war and receives social assistance

In January 2024, the Cabinet of Ministers reprimanded Elena Vodolazhko in connection with a disciplinary offense. Member of KRAIL Elena Vodolazhko...

3 months ago

Is Kolomoisky’s team pushing a new gambling operator, Pre Match, onto the market?

I often follow events in the gambling market - a lot of interesting things happen there. This time I looked at the agenda of KRAIL -...

4 months ago

KRAIL member Evgeny Yakhniy and his wife Liliya Yakhniy received millions from the Diamond Pay payment system

Sources from the NBU suggest that, answering the question, “Did you receive money from the Russian-linked Diamond Pay payment system?”,...

5 months ago

In two months, Pin-UP brought almost 200 million UAH to Cyprus

Control by the Russians of Pin-UP is grounds for cancellation of the license, but KRAIL and Ivan Rudy stubbornly did not notice this. Totally agree…

8 months ago

Will the license of the Cosmolot casino be taken away due to the withdrawal of money to Russia and the leaking of data to Russian intelligence?

It seems that the most famous “Ukrainian” casino “Cosmolot” is facing dark days - at the highest level they are talking about the fact that soon...

9 months ago

Russians openly demonstrate control over Pin-UP and are not afraid of the reaction of the Ukrainian authorities

Russian citizens openly demonstrate control over the Pin-UP online casino operating in Ukraine, without fear of the attention of Ukrainian officials and law enforcement officers. About it…

11 months ago

The owners of the online casino with Russian roots “Cosmolot” transferred 5.4 million euros to fictitious companies in Britain

The owners of the Cosmolot online casino network illegally transferred 5.4 million euros to fictitious companies from Britain. This became known from the criminal...

11 months ago

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