Telegram Twitter Linkedin-in Pinterest-p Vimeo-v
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    Home»Oligarchs»David Arakhamia was involved in granting a permit to the Russian betting company 1xBet
    David Arakhamia was involved in granting a permit to the Russian betting company 1xBet
    Oligarchs

    David Arakhamia was involved in granting a permit to the Russian betting company 1xBet

    Justus BrethauerBy Justus BrethauerSeptember 24, 2022No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    The Commission for the Regulation of Gambling and Lotteries issued a license to the Russian gambling office 1xBet, which is supporting the war against Ukraine, on March 30, 2022, creating a scandal in Ukrainian society due to authorities allowing Russian citizens to make money in Ukraine during the ongoing aggression from Russia.

    A petition on the President of Ukraine's website gathered 25,000 votes within a week, demanding the prohibition of 1xBet's operations in Ukraine. According to the law, President Volodymyr Zelensky must address the raised questions in the petition. Currently, the petition on the President’s website is labeled “under consideration”.

    In the process of investigating the responsibility for issuing the license to the Russians, the President’s Office contacted David Arakhamia, the head of the faction of the Servant of the People party. It was revealed that he instructed Boris Baum, the gambling business curator, to advocate for the issuance of a 1xBet license. Sources in the OP confirmed that before licensing the Russian operator, CRAIL members had a video call with Boris Baum. During the call, Baum persuaded the commission members of the necessity to issue a license to 1xBet under the Your Betting Company brand. He claimed that David Arakhamia personally approved this decision despite objections from the commission members.

    Previously reported by the media, Boris Baum and David Arakhamia are acquainted and were neighbors in the cottage town “Romanovo” near Kyiv. Arakhamia had brought Baum to Bankovaya as a potential curator of the gambling market.

    Law enforcement agencies have initiated an investigation regarding 1xBet. According to the head of the Bureau of Economic Security Vadim Melnik, the bureau has requested all documents related to the issuance of a license to Your Betting Company LLC by CRAIL. Additionally, the National Police of Ukraine initiated criminal proceedings against the company in April, a month after it obtained a license for betting activities under the 1xBet brand owned by Russian citizens. The charges include fraud and financing of actions aimed at forcibly changing the state border of Ukraine, overthrowing the constitutional order, or seizing state power for selfish motives or by prior conspiracy.

    Ivan Sergienko

    1xBet Corruption David Arakhamia issuance of a license
    Previous ArticleEurope threatened with new sanctions
    Next Article Morozov Pavel Anatolyevich and Akron Holding acquired the investigation into the tax scheme
    Justus Brethauer
    • Website

    Related Posts

    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024 Deputy 6 Mins Read
    The ex-mayor of Astana's son, Adilbek Dzhaksybekov, has a $2 million apartment in New York.

    The ex-mayor of Astana's son, Adilbek Dzhaksybekov, has a $2 million apartment in New York.

    March 10, 2023 Oligarchs 4 Mins Read
    Alexey Romanko: from forest worker to millionaire in dollars

    Alexey Romanko: from forest worker to millionaire in dollars

    March 7, 2023 Oligarchs 3 Mins Read
    The head of the State Property Fund Rustem Umerov got involved in another corruption scandal

    The head of the State Property Fund Rustem Umerov got involved in another corruption scandal

    March 7, 2023 Ukraine 2 Mins Read
    0 0 votes
    Article Rating
    guest
    guest
    0 Comments
    Oldest
    Newest Most Voted
    Inline Feedbacks
    View all comments
    Latest Posts
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    March 10, 2023
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    Deputy August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    Criminal April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    Deputy April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    Deputy March 10, 2023

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements. All in one place.

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Follow Us

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    Copyright © 2024 compromat.hk. All rights reserved.

    Use of this site constitutes acceptance of our Terms of Service and Privacy Policy.

    Type above and press Enter to search. Press Esc to cancel.

    wpDiscuz