Law enforcement officers reported suspicions to the beneficial owners and top managers of the online casino, which is suspected of laundering Russian money. About it UNN reports with reference to the press service of the state Bureau of Investigation.
According to sources UNN we are talking about a pin-up Casino .
According to the state Bureau of Investigation, as part of the investigation of the online casino's activities, the facts of complicity of its representatives of the Russian Federation were revealed.
In particular, the casino's ties with representatives of Russia and Russian capital, as well as with entities sanctioned in Ukraine, are documented. The business also operated under the cover of entities under investigation by the Bureau, the state Bureau of Investigation added.
"Employees of the state Bureau of investigation conducted a large set of procedural measures, including technical ones, with the involvement of relevant experts, who confirmed the negative consequences for the combat capability of the Defense Forces of Ukraine due to the use of the services of this online casino. as part of the investigation, it was established that persons associated with the activities of online casinos carry out their economic activities on the territory of the so-called "LPR", thus filling the budget of the aggressor. They finance the power bloc, the military-industrial complex of the Russian Federation, as well as armed aggression against Ukraine," the state Bureau of Investigation said.
In addition, as the state Bureau of Investigation added, the person who directly controls the activities of online casinos, after the start of a full-scale invasion, financed veterans of the so-called "SVO". The online casino itself continues to operate on the territory of Russia and Russian web resources.
Based on the collected evidence, suspicions under Article 111-2 of the Criminal Code of Ukraine were reported to the actual beneficial owners of an online casino on the facts of complicity with the aggressor state, as well as to persons connected with its activities, in particular to the director and owner of a trademark and domain name.
Now the Bureau, together with other authorized bodies, is taking measures to recover funds seized and transferred to the agency for asset search and management (ARMA) to the income of our state in accordance with the norms of current legislation.
Recall
The court granted the request of the state Bureau of Investigation and the Office of the prosecutor general to transfer to the ARMA more than 2.6 billion hryvnias, arrested on the accounts of online casinos associated with representatives of the Russian Federation. At the same time, the defendants even made illegal and unsuccessful attempts to remove arrests from assets transferred to ARMA.