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Link: https://kyiv.org.ua/corruption/dbr-zatrymalo-nominalnoho-vlasnyka-onlain-kazyno-pin-up-pidozryuvanoho-u-vidmyvanni-rosiiskykh-hroshei

ДБР затримало номінального власника онлайн-казино PIN-UP, підозрюваного у відмиванні російських грошей | KYIV.BLOG

Державне бюро розслідувань (ДБР) затримало Ігоря Зотька, номінального власника онлайн-казино PIN-UP, якого підозрюють у причетності до відмивання російських грошей та фінансування збройної агресії проти України.
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ДБР затримало номінального власника онлайн-казино PIN-UP, підозрюваного у відмиванні російських грошей | KYIV.BLOG

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Category: Corruption
Found: 10.01.2025

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