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Softswiss (Direx N.V) scam, fraud & money laundering investigation.

Our team performing an investigation about online gambling activities related to the Belarusian based company Softswiss.

We are holding a tremendous amount of materials about softswiss activities, it allows us with 100% confidence to affirm, that owners & partners of Softswiss LTD, are involved in money laundering schemes, tax evasions, cryptocurrency gerrymander and operating in a grey area of online casino business.

We are holding more than 70 GB data, about internal activities of the company, including internal mail conversations, messengers history, internal files, voice messages, videos from smartphones.

Most of the data will be publicly available for anyone who is interested. Some particular information will be available for journalists, freelancers, any other interested party who can help with publicity.

Montik, Isaev and Yaikau had built a complex infrastructure for their business. The following scheme shows a possible back doors for money laundering. Igor Smuchkhin , mentioned there as a 49% shareholder in initial setup of Malta company became a victim of Montik & Kashuba fraud. When the company grew up , and started to bring revenues , Kashuba and Montik played a dirty trick to kick out their Malta partner, which resulted in legal war between Montik & Smuchkhin.

Kashuba & Montik used their contacts to find a incriminating evidences about Smuchkin in order to press on him, but at the end,the conflict resulted with opposite effect, where Montik was required to pay few millions US dollars to "close" this conflict. Smuchkin was holding a critical evidences against Softswiss & Montik's grey activities, and Montik with the help of local German rabbis preferred to end this conflict silently by paying the % to his ex partner.

This document describes the points of the conflict between Smuchkhin & Montik.  

Ivan Montik

Age

Age
38

Place of birth

Place of birth
Minsk
Roland Isaev

Age

Age
55

Place of birth

Place of birth
Tbilisi
Pavel Anatolyevich Kashuba

Age

Age
33

Place of birth

Place of birth
Minsk, Belarus
Dzmitry Yaikau (Dmitriy Yaikov)

Age

Age
34

Place of birth

Place of birth
Minsk
Maksim Trafimovich

Age

Age
30
Paata Gamgoneishvilly

Age

Age
65

Place of birth

Place of birth
Kutaisi
Megan wrote
Hi Bob. What time will be the meeting ?
Hi Megan. It's at 2.30PM
Megan wrote
Will the development team be joining ?
Yes sure. I invited them as well
2:30PM
Megan wrote
Noted. For the Coca-Cola Mobile App project as well ?
Yes, sure.
Please also prepare the quotation for the Loop CRM project as well.
3:15PM
M
Megan wrote
Noted. I will prepare it.
Thanks Megan. I will see you later.
Megan wrote
Sure. See you in the meeting soon.
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