Head of CRAIL is being served with a notice of suspicion under several articles - source
Kyiv • UNN
The head of the Gambling Regulatory Commission, Ivan Rudyi, is to be served with a notice of suspicion for aiding the aggressor state and drug trafficking. Earlier, he was detained by the State Bureau of Investigation on suspicion of facilitating the activities of the Russian casino Pin Up.
Ivan Rudyi, the head of the Commission for Regulation of Gambling and Lotteries, will soon be served with a notice of suspicion under the articles “Aiding the aggressor state” and “Illegal production, manufacture, acquisition, storage, transportation or shipment of narcotic drugs, psychotropic substances or their analogues without the purpose of sale”.
Writes UNN with a link to the source.
Details
The suspect will soon be served with a notice of suspicion under Art. 111-2 of the Criminal Code “Aiding the aggressor state” and Art. 309 “Illegal production, manufacture, acquisition, storage, transportation or transfer of narcotic drugs, psychotropic substances or their analogues without the purpose of sale”
Recall
The State Bureau of Investigation detained Ivan Rudyi, the head of the Commission for Regulation of Gambling and Lotteries, on suspicion of facilitating the activities of the Russian casino Pin Up.
KAIL refused to comment on the detention of Rudyi.
NACP drew up a protocol against the head of KRAIL Ivan Rudyi.
UNN reported that in 2023 the government supported a bill[t] that proposes to liquidate the Commission for Regulation of Gambling and Lotteries.
In November 2024, the Verkhovna Rada Committee on Finance supported the draft law on the liquidation of the Gambling Regulation Commission. The document envisages the creation of a new body and significant restrictions on gambling advertising.
