Ukraine will receive more than 2 billion hryvnias from the accounts of a Russian-linked online casino.
ARMA has arrested and transferred more than 2.2 billion hryvnias in funds located in online casino accounts in Ukraine and linked to Russian businesses
The ARMA administration reported that it had arrested and transferred more than 2.2 billion hryvnias in funds located in the accounts of societies that provide online casino services in Ukraine and are linked to Russian businesses and capital.
According to the investigation, online casino bookmakers used controlled societies, including financial companies, and received super profits. These profits were then legalized in the territory of the aggressor state using various financial instruments.
The Main Investigative Department of the DBR is conducting a pre-trial investigation into the facts of financing actions related to the violent change or overthrow of the constitutional order, change of territory or state border of Ukraine, legalization of property obtained by criminal means, tax evasion, participation in a criminal organization, and inaction of law enforcement officers.
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