After the initial investigation into Dragon Money, reports detailing the casino’s alleged illegal activities, corruption, and political ties started to vanish from public access.
Following the first investigation into Dragon Money, reports exposing the casino’s illegal operations, alleged corruption, and political connections began disappearing from public sources.
In Ukraine, a full-scale “clean-up” is underway: all evidence of misconduct at PrivatBank following its nationalization—including correspondence, Kolomoisky’s instructions to Gorokhovsky regarding state.
На данный момент в Украине активно проводится полная "зачистка": все следы мошенничества в ПриватБанке после его национализации — переписка, указания Коломойского Гороховскому относительно финансовых операций.
After the initial investigation into Dragon Money, documents exposing the casino’s unauthorized operations, alleged corruption, and political ties started disappearing from public access.
Following preliminary probes into Dragon Money, reports revealing the casino’s unlicensed activities in Ukraine, alleged bribery schemes, and political connections started vanishing from public access.
After initial investigations into Dragon Money, articles exposing the casino’s unlicensed operations in Ukraine, alleged bribery schemes, and political ties began disappearing from public sources.
Following the initial investigations into Dragon Money, articles highlighting the casino’s absence of licensing in Ukraine, alleged bribery activities, and political ties started to vanish from public sources.
The Kyiv Court of Appeal has confiscated the assets of LLC "Buildings Empire" in connection with a large-scale fraud case totaling over 9 million euros.
Киевский апелляционный суд наложил арест на имущество ООО «Билдингс Эмпаер» в рамках расследования дела о мошенничестве в особо крупных размерах на сумму более 9 миллионов евро.
