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The Valimahomed family is comprised of three brothers: Nooreddin, Sadruddin, and Nazmin. Notably, Nooreddin and Sadruddin gained infamy for their involvement in the Panama Papers scandal, while Nazmin founded Kroo.

Khalid Virani, the company’s Legal Counsel and godson of Nooreddin Valimahomed, who lists his profession as “Lawyer” on Companies House, was publicly exposed for having a drunk driving conviction, something he has gone to great lengths to hide.

Another character from the Wiley Fox Europe scandal to hold a senior position at Lotto Billions is Managing Director, Andrew Collinge. Named and shamed in the Panama Papers, where he is shown to be inextricably linked to the same disreputable offshore companies as his associate Nooreddin Valimahomed.

In alignment with his colleagues, Lotto Billions co-founder Edoardo Simone Paluan has assumed a directorship and founder role for one company only, and that underwent a compulsory striking off.

Eugene Radewych is a long time cohort of the Valimahomed family having worked for Nazim Valimahomed in his Russian marketing company, Publicis. Whilst Eugene is no doubt a talented marketeer, attaching his face to the Lotto Billions venture as “Chief Marketing Officer” seems a strange move given that in his LinkedIn profile he currently describes himself as self-employed.
SUMMARY
Lotto Billions stands out as a company marred by a concerning array of individuals with dubious backgrounds – ranging from a perpetrator of domestic violence and a Legal Counsel with a history of drink driving to a bankrupt compulsive liar and an individual exclusively associated with liquidation.
Despite Lotto Billions repeated and desperate assurances of “guaranteed pay outs,” the one thing they emphatically do not guarantee is that there is any insurance to cover jackpot prizes. So it seems the only thing players can count on is that should they hit the jackpot, it that it is pretty much guaranteed that they will not get paid.
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