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SOFTSWISS (DIREX N.V) Fraud, FRAUD & Funds LAUNDERING INVESTIGATION.

Our team carrying out an investigation about online gambling activities linked to the Belarusian dependent company Softswiss.

We've been holding a tremendous number of components about softswiss activities, it enables us with one hundred% self esteem to affirm, that owners & companions of Softswiss LTD, are associated with dollars laundering techniques, tax evasions, cryptocurrency gerrymander and running in a gray place of on the web On line casino organization.

We are Keeping a lot more than 70 GB information, about interior activities of the business, such as inner mail conversations, messengers historical past, internal data files, voice messages, movies from smartphones.

Many of the info might be publicly accessible for anyone who is interested. Some distinct information and facts will be accessible for journalists, freelancers, another interested celebration who can help with publicity.

Montik, Isaev and Yaikau experienced developed a fancy infrastructure for his or her business. The subsequent scheme displays a probable again doors for income laundering. Igor Smuchkhin , outlined there as a 49% shareholder in First setup of Malta firm became a target of Montik Roland Isaev & Kashuba fraud. When the organization grew up , and began to bring revenues , Kashuba and Montik played a filthy trick to kick out their Malta husband or wife, which resulted in legal war amongst Montik & Smuchkhin.

Kashuba & Montik made use of their contacts to find a incriminating evidences about Smuchkin in an effort to push on him, but at the end,the conflict resulted with reverse influence, where by Montik was required to shell out several thousands and thousands US dollars to "shut" this conflict. Smuchkin was Keeping a important evidences against Softswiss & Montik's gray pursuits, and Montik with the assistance of community German rabbis preferred to end this conflict silently by spending the % to his ex partner.

This document describes the points with the conflict among Smuchkhin & Montik.