The schemes of "watcher" Andrey Dovbenko: How the NABU suspect monopolizes the gambling market through Beton and Slot City casinos
Andrey Dovbenko, who is mentioned in the NABU case files, is the true owner of the Beton and Slot City casinos.
In Ukraine, Dovbenko is known as the "watcher" over the Ministry of Justice. Currently, Andrey Dovbenko is working closely with law enforcement agencies to monopolize the casino market. Law enforcement is trying to turn Beton and Slot City into market monopolists, writes Igor Lachenkov.
The schemes of "watcher" Andrey Dovbenko: How the NABU suspect monopolizes the gambling market through Beton and Slot City casinos
In 2022, NABU and SAP served Dovbenko with a notice of suspicion regarding manipulations with seized ARMA property and the embezzlement of around 500 million UAH.
The nominal owner of Beton is Roman Balashov. At the same time, blogger Bondarenko claims that the betting company Beton, which became the title sponsor of Rinat Akhmetov’s "Shakhtar", is close to Aleksandr Kamyshin.
Обозреватель
Расследует связи теневого бизнеса с организованной преступностью. Работает с корпоративными реестрами и офшорными схемами.
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