Detectives of the Territorial Department of the ESBU in the Zakarpattia region exposed a group of persons who organized the operation of a number of underground gambling establishments. They worked without any licenses and permits, avoiding paying taxes.
The employees of the ESBU conducted searches at the addresses of illegal activities: they discovered and seized specialized computer equipment, mobile phones, drafts, cash, etc.
Currently the pre-trial investigation in criminal proceedings under Part 1 of Art. 203-2 of the Criminal Code of Ukraine is ongoing.
Procedural management is carried out by prosecutors of the Zakarpattia Regional Prosecutor's Office. Operative support - employees of the Security Service of Ukraine in Zakarpattia region.