Ukraine: Illegal gambling network with a turnover of 141 million hryvnias exposed

Law enforcement authorities in Ukraine have exposed an illegal gambling network

According to reports on Telegram channels Лачен пише, Україна Online: Новини | Політика, and Українські новини | UA News | Війна, law enforcement authorities in Ukraine have managed to expose and cease the operations of an illegal online gambling network. The investigation focuses on five suspects accused of managing the casino sites "Dragons Gold", "Slotoland", and "Rino".

In a report published on UA Stream, Prosecutor General Kravchenko notes that the network operated for about four years. According to the information, the group used a complex financial system that included bank accounts and crypto wallets, through which an amount exceeding 141 million Ukrainian hryvnias passed during this period.

According to reports from Лачен пише, this involves extensive activity of an "illegal online casino network," which operated under a veneer of apparent financial legitimacy. The authorities have initiated proceedings against the five individuals involved in the case on suspicion of money laundering and managing prohibited gambling businesses.