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Fonbet host

03.07.2021 в 04:13 43 Автор: Neshura

The secretary and president of banned fonbet. Such a direct legal connection the same people in the leadership of the legal and illegal Fonbet always created serious risks for букмекерская фон тото main "white" Fonbet, but these risks are offset by active GR-work.

Init was an illegal business that caused a serious hit on the company. Ina number of "gray" bookmakers had serious problems: on February 20, a criminal case was opened under part 2 of art. The Investigative Committee did not name specific suspects - only "unidentified employees of F. According to the investigation, only from June 27 to July 18, that is, for three weeks the income of F. LLC from the gray website "fonbet. But the nominee director did not surrender the real beneficiaries - Machulsky and Trunk.

But the main complaints from the authorities were precisely to them. And it was they who were originally the goal of the investigation. Later, he himself was sentenced to 12 years for organizing a criminal community and provoking bribes.

Unidentified employees were accused of having Fonbet branches accepting Internet bets that were prohibited in Russia at that time. The general director of the company Igor Khokhlov received two years probation, and the case was closed". The main question was: "did the investigating authorities know about the legal connection of the legal Fonbet and the forbidden Fonbet?

Two years conditionally for a nominee director means only one thing in our system: the parties were able to agree. Sources say that it was at this moment that the share of the Machulsky family and the share of Khobot was hidden, and in addition to the reputable founders, the "resolvers" conglomerate букмекерская контора г киров to the company.

By the time the investigating authorities began conducting business No. And he did not leave the company even after the initiation of a criminal case - now he oversees the legal service of the bookmaker. The materials of the criminal case clearly show how the investigation tried to "not see" the general picture. Switchman Igor Khokhlov, for example, used the premises rented by F.

But these connections did not interest investigators. Probably, the lawyer Lev Zuber, who was running the case, knew some magical tricks that narrowed the eyes of the investigators which he could talk about today But back to the outcome of the case.

First, the company was rewritten to one of the largest franchisees "Fonbet" and a native of the Caucasus - Maxim Kiryukhin. He still remained the chairman of the board of directors and the public face of the company, but today his share, according to SPARK, has decreased to 8.

Maxim Kiryukhin brought to Fonbet new partners - people associated with the famous inventor and manufacturer of "columns" slot machines Igor Khodorkovsky. The columns were installed in stores and at bus stops throughout Russia. Here is how the Kommersant newspaper described the "columns": "Former colleagues on the shop complain that the" excessive greed "of him and those like him, ruined the entire industry in Russia. InKhodorkovsky rented automatic machines for rent, however, no longer for children, but with a monetary gain.

The profit from their operation allowed him to organize a company KSI, which took up its own production of gambling equipment. Success came from the stolbik machine developed by the company.

The Russian Column took small bills and five-ruble coins, and when the number of installed "columns" exceeded one million, the public seriously started talking about rampant "pillar" gambling.

After all, you could play them in any village store. But how is Igor Khodorkovsky connected with the Fonbet?

Another shareholder of F. LLC Irina Borodina is indicated. She does not have a serious business in Russia, but she is connected with the "resolver" of the international level - Alexander Burtakov. This is indicated on the site available only from the USA. But the relationship between Irina and Alexander can be traced very close.

Intellectual developments of the сайт рейтинг букмекеров отзывы went to a company with the similar name "Flint-K", the founder of which is called the right hand of Burtakov - Vladislav Viktorovich Kiriyanov.

Earlier, the owner of the company was Igor Mikhailovich Khodorkovsky, the same inventor of the "columns", and the general director of Flint-K was Kochura Sergey Viktorovich, responsible for finance, treasurer of Burtakov.

The fixed connection of Irina Borodina and Alexander Burtakov Ownership and Management Structure of IRA People who met Alexander Burtakov say that he is the proud owner of yachts and aircraft, which he shows to almost all his interlocutors on the iPad screen. There is something to brag about: his yacht Silencio became the winner of a major international regatta. He, like Trunk, renounced Russian citizenship and appears in all the documents we discovered as an Israeli citizen. It listed the sites of the illegal part of Fonbet.

Through the royalty system, laundered money was transferred to accounts. As we were told, the servers and the software part belonged to the competence of Fonbet employee Evgeny Dyachenko.

For the financial part of the withdrawal of money through QIWI devices, explained Sergey Baldin, a partner of the owner of the Chronopay conducting electronic payments who is in prison. For security in the structures was responsible co-owner of the private security company Prikhodko Alexander Leonidovich.

Many people call Burtakov a fraudster, whose main activity is to find people who have problems. Using the букмекерские конторы нижневартовска found, Burtakov builds combinations of extorting money from "clients", boasting close ties with senior officials of the presidential administration and other high offices, talking about personal acquaintances with the wives of the powerful, and representatives of law enforcement agencies, including the head of Rosguard Zolotov.

If the conflict is not resolved, then, as in the case of Burtakov, you can always knock out money for your "services", and then simply "throw" the payer, attributing everything to insurmountable circumstances. At the end ofthe rights to the Fonbet trademarks were sold.

During the transaction, the address for sending correspondence was indicated at Building 7 in Likhachevsky Lane in Moscow. This organization was headed by A. The story of Fonbet in Russia did not end. The awkward move on the state support list led to a number of investigators taking up the company. Surely in the USA, Israel, Monaco and France, they will also be interested in how people associated with the mafia were in the center of financial flows coming from the gambling business.

But one can almost certainly say that each country will receive a piece of this pie. There have already been precedents in the United States when against companies tied to the most unscrupulous schemes in Russia for example, the Katsyv caseonly economic charges were brought. As a result, everything ended with a peaceful agreement between the parties. Most likely, it will be possible to agree with both Israel and Monaco.

But in the UK, the rules are more stringent - there they can first seize the assets, and only then make them prove the lack of connections with crime.

But the main questions may arise here in Russia. It is possible to agree with officials, but not with all the people. The Great Lie be packaged in the form of an easily repeatable slogan.

This serves to minimize debate, because whenever a proponent of this Great Lie is challenged about its veracity they simply respond with this slogan. Ru should be made.

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