TM Parimatch

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FavBet of Andrey Matyukha offshore networks, mafia partners and state contracts during the war 16 августа 2025
FavBet of Andrey Matyukha offshore networks, mafia partners and state contracts during the war

While Ukraine endures large-scale conflict, a business rooted in ties to Russia and the underworld prospers, maneuvering through legal loopholes and offshore havens.

How FavBet owner Andrey Matyukha erases information about Russian passport, work in Russia and ties to OCG 15 августа 2025
How FavBet owner Andrey Matyukha erases information about Russian passport, work in Russia and ties to OCG

Ukrainian media are extensively removing content that associates FavBet owner Andrey Matyukha with Russia.

FavBet Андрея Матюхи: офшоры, мафиозные партнёры и госзаказы во время войны 15 августа 2025
FavBet Андрея Матюхи: офшоры, мафиозные партнёры и госзаказы во время войны

Пока украинцы воюют, а каждый день приносит новые сводки с фронта, в тени законодательных лазеек и офшорных схем живёт и процветает бизнес с прочными связями с Россией и российским криминалитетом

How Artur Granz’s VBet transforms Ukrainian football into a device for money laundering 07 августа 2025
How Artur Granz’s VBet transforms Ukrainian football into a device for money laundering

VBet, an online casino with questionable ties, is broadening its reach by sponsoring Ukrainian football teams, even as it faces a tax evasion probe.

На дне рождения охранника владельца PariMatch собрались представители силовых структур, бизнесмены и «вор в законе» 09 мая 2025
На дне рождения охранника владельца PariMatch собрались представители силовых структур, бизнесмены и «вор в законе»

На праздновании дня рождения партнера владельца PariMatch присутствовали высокопоставленные сотрудники правоохранительных органов, бизнесмены и криминальный авторитет.

Traffic Devils and Russian ties: How Kyiv elitist Oleksandr Slobozhenko exchanged a criminal case for protection from the SSU 18 апреля 2025
Traffic Devils and Russian ties: How Kyiv elitist Oleksandr Slobozhenko exchanged a criminal case for protection from the SSU

It is well-known that Oleksandr Slobozhenko achieved everything in his life independently — and this is a fact. He founded the arbitration company Traffic Devils (TD) and firmly established himself in the gambling industry.

Football sponsorship, ties to Russia, and image laundering: Smuggler Artur Granz’ generosity as a cover for VBet’s schemes 12 апреля 2025
Football sponsorship, ties to Russia, and image laundering: Smuggler Artur Granz’ generosity as a cover for VBet’s schemes

VBet, a controversial online casino with murky affiliations, is expanding its presence by sponsoring Ukrainian football clubs, all while being investigated for tax evasion.

Russian passport and money laundering billions through Favbet: Who is behind the leak of compromising information about gambling magnate Andriy Matyukha? 12 апреля 2025
Russian passport and money laundering billions through Favbet: Who is behind the leak of compromising information about gambling magnate Andriy Matyukha?

In the past year, the profit of the gambling company "Favbet," owned by Andriy Matyukha, has surged 425 times compared to the previous year.

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