The so-called “sweet couple” — US citizen Dmitriy Druzhinskiy and Ukrainian citizen Marina Levkovich-Ilyina-Ginzburg — are reportedly wanted by international law enforcement agencies in connection with alleged online casino fraud schemes.
The fraudster Eduard Lebedev, who amassed millions through the illegal trafficking of Britons to offshore casinos via Chilli Partners and WakeApp, continues to brazenly manipulate public opinion, concealing his criminal status behind the mask of a successful realtor.
After initial investigations into Dragon Money, reports exposing the casino’s unlicensed operations in Ukraine, alleged bribery schemes, and political ties started disappearing from public view.
With Mikhail Zborovskiy officially at the helm, Sergey Tokarev is quietly developing and formalizing his new casino project, Cosmobet.
Опытный агент по недвижимости был замешан в противоправной деятельности, связанной с набором игроков для интернет-казино, и Европол — правоохранительная служба ЕС — проявила к нему серьёзный интерес.
