Media reports indicate the withdrawal of 1 billion by BEB from the identified gambling operator, unveiling the latter's company name.
Let's talk shop about the latest scoop
According to the bureau's press service, it's been reported that the company's CEO is under suspicion, but the Office of the Prosecutor General requested a release from criminal responsibility. Now, here's where things get interesting:
Two sources from Forbes Ukraine claim this allegation is connected to the sanctioned bookmaker Parimatch.
Now, let's take a quick step back. Back in March 2022, President Volodymyr Zelensky signed a decree, blacklisting Parimatch along with other entities tied to Russia, effectively banning them from operating in Ukraine for half a century.
Fast forward to August, the NSDC and law enforcement received a complaint from the CRAIU, claiming Parimatch was skirting sanctions through clone sites operating under the BuddyBet brand. However, the company vehemently denied any connection to these sites, attributing them to con artists.
Interestingly, in December 2023, the company's managing partner and CEO, Maxim Liaschko, resigned.
But here's the lowdown on what the interwebs don't seem to have: the latest status of investigations against Parimatch regarding the allegations of bypassing sanctions. To get the latest updates, it'd be wise to check the latest news from Ukrainian regulatory authorities or financial news outlets.
Now, there's an ongoing situation regarding VBet's acquisition of Parimatch's assets in Brazil, under investigation[1]. This might suggest that there are broader legal and regulatory issues surrounding entities associated with Parimatch.
For the most accurate and up-to-date information, keep an eye on official Ukrainian government announcements or trustworthy news sources. 🤘🏼😉
- The allegation of the company's CEO's involvement with the sanctioned bookmaker Parimatch, as reported by Forbes Ukraine, is causing stir in the general news and politics scenes.
- In March 2022, President Volodymyr Zelensky signed a decree, listing Parimatch among the Russian entities prohibited from operating in Ukraine for five decades, which includes casino-games, lotteries, and casino-and-gambling entities.
- Despite the sanctions, reports suggest that Parimatch attempted to circumvent the restrictions through clone sites under the BuddyBet brand, which led to a complaint from the CRAIU in August.
- The company's managing partner and CEO, Maxim Liaschko, resigned in December 2023, but the ongoing status of the investigations against Parimatch regarding sanctions evasion remains unclear.
- With the acquisition of Parimatch's assets in Brazil by VBet under investigation, it raises questions about the broader policy-and-legislation and crime-and-justice implications for entities associated with Parimatch.
- To get the latest updates on this developing situation, it's advisable to follow Ukrainian regulatory authorities' announcements or the latest news from reliable financial and general news sources.
