betting

  • Italian Mafia Bets on Illegal Online Gambling

    Italian authorities announced on Wednesday the seizure of over 80 million euros (US$95.8 million) in assets and restriction orders against 23 people allegedly linked to Sicily’s Cosa Nostra for involvement in illegal gambling, aggravated fraud, tax evasion and money laundering.

  • The Murky History of Russia's Largest Sports Betting Company

    A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections to a massive financial laundromat — these are just some of the unexpected stories behind Russia’s top sports betting company.

  • Russian Bookies Open Bets on COVID-19 Issues

    Facing a sharp decline in income due to the global absence of public sporting events like soccer, basketball or hockey, Russian gambling sites are now offering enthusiasts the opportunity to bet on coronavirus-related issues.

Подпишитесь на рассылку OCCRP!

Расследования и новости о коррупции и организованной преступности у вас в почте раз в неделю.
Язык рассылки – английский.