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Олександр КузьменкоWar
5 December 2024, 16:55
2024-12-05
The Prosecutor General's Office reported suspicions to the Russians, who organized an online casino in Ukraine and collected data on the Ukrainian military
The Prosecutor General’s Office reported the suspicion to three citizens of the Russian Federation, who are the beneficial owners of an illegal online casino, as well as two Ukrainians — the director and the owner of the trademark and domain. They are accused of collecting information, in particular, information about the whereabouts of the Defense Forces.
The Prosecutor General’s Office reported the suspicion to three citizens of the Russian Federation, who are the beneficial owners of an illegal online casino, as well as two Ukrainians — the director and the owner of the trademark and domain. They are accused of collecting information, in particular, information about the whereabouts of the Defense Forces.
The Prosecutor General’s Office announced that the perpetrators, who ensured the illegal operation of online casinos on the territory of Ukraine, were notified of the suspicion of aiding the aggressor state (Part 1 of Article 111-2 of the Criminal Code of Ukraine).
«With the help of a web resource, the citizens of the Russian Federation created a criminal mechanism for the voluntary collection of information and data about the user — the client of the online casino website. Thus, they had at their disposal personal data and information about the location and location of clients, including servicemen of the Armed Forces of Ukraine and other military formations. This led to negative consequences for the combat capability and combat readiness of the Defense Forces of Ukraine, the Prosecutor General’s Office said in a statement.
It notes that the funds received from the gambling business were directed to the benefit of a non-resident company that had outstanding debt to a sanctioned entity. At the same time, it is owned by representatives of Russia.
UPD. According to the sources of «Ukrainian Pravda» in law enforcement agencies, we are talking about the Pin-Up casino. They claim that the suspects are Marina Ilyina, Volodymyr Ilyin, Dmytro Punin, Oleksandr Matyashov, Ivan Bannikov. It has also been established that persons associated with online casino activities work on the territory of the so-called «LPR».
The Prosecutor General’s Office also reminded that more than UAH 2.6 billion, which are in the accounts of companies involved in the organization of online casino activities, have already been seized and transferred to the management of the Agency for Investigation and Asset Management (ARMA). The bonds of the domestic state loan «Military Bonds» were purchased with them.
We will remind you that earlier the Ministry of Digital Transformation asked Apple and Google to remove the applications of illegal casinos from the application stores.
