1. Fonbet (LLC “F.O.N”) is controlled by the leader of the Podolsk organized crime group Sergey Lalakin (Luchok) and his business partner, British citizen Antonis Goralis
2. Bingobum (Star Bet LLC), controlled by Mikhail Danilov – son -in -law of the First Deputy Minister of Finance Tatyana Nesterenko
3. Parimatch (Bething LLC), controlled by Ukrainian radical Eduard Schwindlerman
4. Olympus (BC Olympus LLC), controlled by the Kazakhstani criminal Anarbek Zhayyrov, hiding in the United States
5. Leon (LLC Leon), controlled by the president of SRO “Association of Bookmakers” Darina Denisova
Also, Sergey Solonin was repeatedly seen in defending the interests of bookmakers, the owner of the QIWI payment system – the main tool was laid out among the drug dealers, members of the organized crime group and bookmakers.
“ВЧК ОГПУ”