In Kherson exposed the network of online casinos

In Kherson employees of SBU together with tax police of area has exposed the activities of a network of underground online casino.

As reported in the press Department of the Kherson regional Department of the SBU, the searches began on 22 November at around 20:30 at the same time in 19 locations of gambling and lasted all night.

Were seized 280 gaming terminal, false accounting, 59 thousand UAH in cash, 246 client cards regular visitors of gambling establishments and 162 flash media, which are the keys of access to illegal Internet casinos.

According to the SBU, the casino owners used in their activities in Ukraine unlicensed software lottery operator, controlled by the Russian Federation.

Within 3 months of activity, the organizers of the monthly profit from the illegal business in the amount of UAH 4.2 million.

Investigations are continuing in an open proceedings under part 1 St. 203-2 of the Criminal code of Ukraine (occupation gambling), which provides penalties of a fine of 40 thousand to 50 thousand non-taxable minimum incomes of citizens with confiscation of the gaming equipment.

We will remind, the Minister of internal Affairs Arsen Avakov calls on the Parliament to adopt the bill on gambling, which will establish limits and the licensing of gambling.

In Kherson exposed the network of online casinos 24.11.2016

Ноябрь 24th, 2016 by
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