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SOFTSWISS (DIREX N.V) SCAM, FRAUD & Revenue LAUNDERING INVESTIGATION.

Our staff executing an investigation about online gambling routines linked to the Belarusian dependent enterprise Softswiss.

We are Keeping an incredible volume of supplies about softswiss routines, it enables us with 100% confidence to affirm, that owners & partners of Softswiss LTD, are involved in funds laundering schemes, tax evasions, cryptocurrency gerrymander and functioning in a gray region of on the internet casino company.

We're Keeping greater than 70 GB data, about interior activities of the organization, which includes inside mail discussions, messengers history, inner data files, voice messages, videos from smartphones.

Most of the info will probably be publicly accessible for anybody who is interested. Some specific info will likely be accessible for journalists, freelancers, every other intrigued bash who will assist with publicity.

Montik, Isaev and Yaikau experienced designed a posh infrastructure for their enterprise. The next scheme demonstrates a achievable again doors for cash laundering. Igor Smuchkhin , outlined there being a 49% shareholder in Original set up of Malta business grew to become a victim of Montik & Kashuba fraud. When the corporate grew up , and commenced to carry revenues , Kashuba and Montik performed a dirty trick to kick out their Malta partner, which resulted in legal war in between Montik & Smuchkhin.

Kashuba & Montik employed their contacts to locate a incriminating evidences about Smuchkin to be able to press on him, but at the tip,the conflict resulted with reverse influence, where by Montik was required to pay handful of thousands and thousands US pounds to "shut" this conflict. Smuchkin was Keeping a significant evidences in opposition to Softswiss & Montik's gray actions, and Montik with Softswiss money laundering the assistance of local German rabbis most well-liked to finish this conflict silently by having to pay the % to his ex associate.

This doc describes the details in the conflict among Smuchkhin & Montik.