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Maksym Krippa’s schemes: GGBet, "Vulkan," and money laundering through offshore accounts
2271 Коммерсанты
Maksym Krippa’s schemes: GGBet, "Vulkan," and money laundering through offshore accounts
The Ukrainian gambling market continues to attract Russian interests. This time, it’s about the casino and bookmaker GGBet, which obtained its license nearly a year ago. While officially owned by Ukrainian businessman Maksym Krippa, the company maintains strong connections with Russia.
Ex-policeman Olenyuk accused of managing Maksym Krippa’s gambling empire in Ukraine
2331 Коммерсанты
Ex-policeman Olenyuk accused of managing Maksym Krippa’s gambling empire in Ukraine
The Russian casino Vulkan, esports bookmaker GGBet, and several other companies owned by businessman Maksym Krippa are reportedly managed by Ruslan Olenyuk, an employee of the National Police of Ukraine.
Partner of Russian oligarch Maksym Krippa expands influence in Ukrainian media
2353 Коммерсанты
Partner of Russian oligarch Maksym Krippa expands influence in Ukrainian media
A new media tycoon is emerging in Ukraine, quietly acquiring one media outlet after another. Over the past year, Tetiana Snopko, a resident of Dnipro, has already taken over two media holdings and appears eager to expand her portfolio.
Maksym Krippa: behind his casinos are criminal schemes and Russian money
2375 Коммерсанты
Maksym Krippa: behind his casinos are criminal schemes and Russian money
Maksym Krippa, a controversial figure, has been involved in numerous high-profile business dealings and legal controversies in Ukraine. Recently, he garnered attention for purchasing the renowned Hotel Ukraina in central Kyiv for an eye-popping Hr 2.5 billion ($60 million), more than twice the initial asking price, as part of Ukraine’s "Great Privatization" initiative.
The "Ukraine" hotel and the "Parus" business center – Maksym Krippa expands his influence in the Kyiv real estate market
2305 Коммерсанты
The "Ukraine" hotel and the "Parus" business center – Maksym Krippa expands his influence in the Kyiv real estate market
Little-known businessman Maksym Krippa has made a series of high-profile acquisitions in Kyiv.
Maksim Krippa and his Russian partners control Ukraine’s gambling market
2325 Коммерсанты
Maksim Krippa and his Russian partners control Ukraine’s gambling market
Maksim Krippa, the owner of the betting company GGBET, has ties to Russian business interests, including sanctioned oligarch Alisher Usmanov and Russian casino owner Oleg Boyko.
From Vulkan to GGBet: How Malofeev’s accomplice Maksym Krippa uses the Ukrainian market for Russian interests
2349 Дайджест
From Vulkan to GGBet: How Malofeev’s accomplice Maksym Krippa uses the Ukrainian market for Russian interests
The Ukrainian gambling market is so tempting for representatives of Russia. This time we are talking about the casino and bookmaker GGBet, which received a license almost a year ago. De facto, the company belongs to a Ukrainian businessman Maksym Krippa, which does not prevent it from having very close ties with Russia.
Former policeman headed the gambling business of the launderer of Russian oligarchs’ money in Ukraine, Maksym Krippa
2324 Коммерсанты
Former policeman headed the gambling business of the launderer of Russian oligarchs’ money in Ukraine, Maksym Krippa
Russian casino Vulkan, esports bookmaker GGBet, and a number of other companies of businessman Maksym Krippa are managed by an employee of the National Police of Ukraine, Ruslan Olenyuk.
How partner of Russian oligarch and owner of illegal online casinos Maksym Kryppa is buying Ukrainian media
2346 Коммерсанты
How partner of Russian oligarch and owner of illegal online casinos Maksym Kryppa is buying Ukrainian media
There is a new growing media baron in Ukraine who almost unnoticeably to the wider public buys up mass media one after another. For the last year, Tetiana Snopko, a Dnipro citizen, has already purchased two media holdings and is obviously willing to buy more.
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