By Eliza Popova
This was reported by the DBR press service on Wednesday, December 18. According to the investigation, the Drots under the guidance of the detainee deliberately did not deprive the license by one of the commercial structures organizing gambling on the Internet. This company belongs to the Russian beneficiary, and its activities, according to experts, posed a threat to Ukraine's national security.
The investigation also found that the person who controlled the casino activity is allegedly involved in the financing of Russian veterans of the so -called "special military operation" ("its"). Online casino continues to work in the Russian Federation and use Russian web resources. The court has already chosen precautionary measures for the beneficial owners of the casino, the director of the company and the owner of the brand and the domain name. All of them are taken into custody.
The investigation is ongoing, law enforcement officers check whether other officials could facilitate the functioning of the prohibited structure. The Office of the Prosecutor General stated that law enforcement officers conducted searches at the head of downs at his place of residence, work and cars, seized flash media, rough records, and other documents, laptops, phones, drugs, cash.
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