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According to the materials of the Economic Security Bureau in Kyiv the organizer of an underground gambling club will be tried
posted 12 January 2024 13:00




Detectives of the Territorial Department of the ESBU in Kyiv exposed a woman who organized an underground gambling establishment in the capital. In a specially equipped room she provided gambling services via the Internet without a corresponding license.

Police detectives searched the gambling establishment and seized 10 pieces of computer equipment, money other things and objects that indicate illegal activity.

The organizer of the illegal business was notified of the suspicion of committing a criminal offense provided for in Part 1 of Art. 203-2 of the Criminal Code of Ukraine.

Later the indictment against the defendant was sent to the court. The sanction of the article provides for a punishment in the form of a fine from UAH 170,000 to UAH 680,000.

The pre-trial investigation was carried out by detectives of the Territorial Department of the ESBU in Kyiv. Procedural management - prosecutors of the Kyiv City Prosecutor's Office.

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