“After the Kazakh law enforcement officers blocked the accounts of the Marginplus company, Ukrainians Vadym Gordievskyi and his accomplices Larisa Ivchenko and Olena Suvorova moved money laundering activities of Russian online casinos to Poland, Vgolos reports. According to the investigation, Mykhailo Kovalev, a citizen of Ukraine and Israel, who owns several companies in the EU and has a residence permit in Spain, worked with Gordievsky. ”, — write on: ua.news
After the Kazakh law enforcement officers blocked the accounts of the Marginplus company, Ukrainians Vadym Gordievskyi and his accomplices Larisa Ivchenko and Olena Suvorova moved money laundering activities of Russian online casinos to Poland, Vgolos reports.
According to the investigation, Mykhailo Kovalev, a citizen of Ukraine and Israel, who owns several companies in the EU and has a residence permit in Spain, worked with Gordievsky.
Through the fictitious Warsaw company Stablex Solution Sp. z o. o. (solvexs.pl), he conducts illegal payments and “cashing out” of cryptocurrencies, redirecting all operations of online casinos and bookmakers from the Russian Federation and Kazakhstan, including Pin-Up (RedCore) and Parimatch, there. A significant part of transactions takes place in cryptocurrency.
The firm was registered in 2022 and did not actually conduct business, which may indicate its fictitiousness or concealment of income. This information has already been passed on to Polish law enforcement officers.
According to the Financial Monitoring Agency of Kazakhstan, the volume of illegal cross-border transactions exceeds $1 billion. Gordievsky managed this organized scheme, using Marginplus and helping Russian online casinos with illegal payments.
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