Here, for example, the bookmaker is fishing in the Caribbean.
This photo was taken on the island of Bora Bora. The businessman loves to indicate locations.
This photo is from Honduras.
Here next to the bookie is football legend Thierry Henry. The photo was taken at the five-star luxury hotel The St. Regis Bal Harbor Resort in Miami Beach. It is unlikely that the businessman was just walking past the hotel.
And this selfie was taken by Anarbek Zhauyrov in Brazil. By the way, Russian stars actively comment on his pictures. For example, residents of the Comedy Club show Demis Karibidis, Marina Kravets, Vadim Galygin. Among the commentators you can see TV presenter Lera Kudryavtseva, actress Kristina Asmus, musician Denis Klyaver. One can only assume that the businessman invites artists to private performances. And why, in fact, not? Judging by the pages from social networks, the bookmaker lives in a big way. For example, Anarbek Zhauyrov is relaxing in the five-star casino hotel Bellagio in Las Vegas.
The businessman’s fleet can also be envied. Here, for example, Zhauyrov driving a Mercedes-Benz S-Class (W222).
And here is a businessman next to a Rolls-Royce Phantom.
One Instagram video also flashed a BMW I8 sports car.
Most likely, income from the betting business led to such a luxurious life. And the profit from it, again, judging by data from open sources, is estimated at billions of tenge. Initially, the bookmaker’s office was owned by LLP “Bookmaker office” Olimp kz “, founded by Anarbek Zhauyrov. The organization is headed by Denis Kugut. The company is registered in Almaty at the address Mamyr-4 microdistrict, building 76A. According to pk.uchet.kz, from 2014 to 2018, she was doing well. Every year, the company paid several billion tenge in taxes, but in 2019 the deductions dropped sharply to 26 million. At the same time, the partnership has a small debt – 1272 tenge.
In the spring of 2017, the rights to the brand were transferred to another company – Alpha-Bet LLP. The organization, interestingly, was registered at the same address – Mamyr-4 microdistrict, house 76A in February 2015. It is led by a certain Vyacheslav Ustinov. And the founder of the organization is no longer Zhauyrov, but Velora Group LTD, which may be registered in London. This year, she paid almost 10.5 billion tenge to the budget. And one more sensitive moment – the organization owes 148.5 million tenge to the treasury.
On November 1, 2019, Olimp again changes its copyright holder: Alpha-bet transfers all customer game logins to Onlybet LLP. The head and sole founder of this company is a certain Aleksey Shpuling. The organization is registered in the Turkestan region, in the city of Arys. On November 19 of this year, she was re-registered, and she has been working since May 2, 2017. In the type of activity it is indicated: “the provision of other individual services not included in other groups.” Tax mutual settlements with the state look like this:
Lawyer Badri Shainidze, who also specializes in the betting industry, says that the transfer of rights between organizations is a completely ordinary legal procedure. And they change copyright holders for a clean business history.
“They change because they get into trouble. The first company lost the court of the DGD. After that, they change this company and substitute another one – Alpha-bet. I don’t know what problems she had, but judging by the fact that the rewriting of bookmaker’s cash desks on Onlybet has recently begun, we can say that Alpha-bet somehow compromised itself. Here the brand can be crossed a thousand times. Companies are updated, their history is updated”– Badri Shainidze explained.
And a little more about the companies. The brother and wife of Anarbek Zhauyrov, Zhanibek Zhauyrov and Galiya Zhauyrov, as indicated in open sources, own the Olymp betting center LLP. Together they are among the founders of the company. It is headed by the same Denis Kugut, under whose command is LLP “Bookmaker office” Olimp kz “. And this company is registered at the same address – Mamyr-4 microdistrict, house 76A. In the form of work it is indicated: “Activities of other organizations for work with personnel, except for organizations established by national companies.” Judging by the tax deductions, it can be assumed that the business brings good profits. True, in 2019, payments became much less.
On November 29, the Almaty Specialized Interdistrict Administrative Court ruled to suspend the license of Only bet and Alpha bet with the Olimp trademark for a period of six months and freeze the accounts. The bookmaker’s office, not agreeing with the decision of the investigating court on the arrest of accounts, filed an appeal, but the Almaty city court left the decision unchanged. It is not subject to appeal, the press service of the city court said.
Lawyer Badri Shainidze claims that the seizure of the company’s accounts could lead to a big scandal.
“This idea with the fact that the accounts of Olymp were arrested, I, as the president of the Association for the Protection of Citizens’ Rights in the Sphere of Gambling, is very scary. This is very bad, because we are now receiving alarm calls about how to get money out of there now. It turns out that people will not be able to pull out their money now. It seems to me that this situation can grow into a grandiose scandal.”Shainidze emphasized.
Earlier, the KNB reported on the identification and blocking of channels for the illegal export of funds outside of Kazakhstan. The Department of the National Security Committee of the Republic of Kazakhstan for Almaty, together with the prosecutor’s office, initiated a pre-trial investigation into the organization of an illegal gambling business by the administration of the Olimp bookmaker.
* Data on the heroes of the publication and legal entities were obtained from open sources, including from the pk.uchet.kz service, which, in turn, collects information from publicly available state information resources (http://stat.gov.kz/, http ://kgd.gov.kz/ru/services/taxpayer_search) and other open information resources.