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Ivan Rudyi – все о персоне

Полиция
833
Игровой рынок под контролем аферистов: «МТБ Банк» и схемщик Дмитрий Яковлев в одной схеме с «Даймонд Пей» и КРАИЛ
Глава информационного департамента пытался вывести из-под ареста ноутбук и iPhone, но тем самым раскрыл на всю Украину криминальные схемы в «МТБ Банке».
Бизнес
1030
How Dmitriy Punin’s illegal online casino Pin-Up hides its ties to Russia and keeps profiting on the Ukrainian market
The SBI has uncovered a large-scale illegal operation linked to LLC "Ukr Game Technology," a company officially led by Ihor Zotko, which is known for overseeing the vast online casino and betting network of the Pin-Up brand.
Полиция
1045
Secret schemes and sanction plans of the NSDC: what did the "nominal" owner of Pin-UP Zotko pass to the Russians?
If the revelations about bribes from Pin-UP to the Ministry of Justice, BES, tax authorities, and courts shocked you, the next episode will leave you speechless. It turns out our "heroes" had almost direct access to information discussed at NSDC meetings.
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