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ESBU stopped the operation of a number of illegal gambling establishments in the Kyiv region
posted 24 February 2023 16:55


Detectives of the Territorial Department of the Economic Security Bureau of Ukraine in the city of Kyiv and the Kyiv region exposed and stopped the activities of a number of illegal gambling establishments in the Kyiv region.

In order to obtain evidence of a committed criminal offense, detectives conducted urgent searches of premises where illegal gambling establishments were located.

Computer equipment more than 40 monitors, 17 system units a thermal printer for printing receipts, storage devices, memory cards, draft records and other technical means used in illegal activities were identified and seized.

Seized items are attached to the case as evidence base.

Pre-trial investigation in criminal proceedings on the grounds of a criminal offense provided for in Part 1 of Article 203-2 of the Criminal Code of Ukraine, carried out by detectives of the Territorial Department of the ESBU in Kyiv and Kyiv under the procedural guidance of prosecutors of the Kyiv Regional Prosecutor's Office and the Kyiv City Prosecutor's Office.

We will remind that recently the detectives of the Territorial Department of the ESBU in the city of Kyiv and the Kyiv region exposed and stopped the activity of an illegal VIP casino located in one of the restaurants in the center of Kyiv.

Detectives of the Territorial Department of the ESBU in the city of Kyiv and the Kyiv region exposed and stopped the activities of a number of illegal gambling establishments in the Kyiv region.

In order to obtain evidence of a committed criminal offense, detectives conducted urgent searches of premises where illegal gambling establishments were located.

Computer equipment, more than 40 monitors, 17 system units, a thermal printer for printing receipts, storage devices, memory cards, draft records and other technical means used in illegal activities were identified and seized.

Seized items are attached to the case as evidence base.

Pre-trial investigation in criminal proceedings on the grounds of a criminal offense provided for in Part 1 of Article 203-2 of the Criminal Code of Ukraine, carried out by detectives of the Territorial Department of the ESBU in Kyiv and Kyiv under the procedural guidance of prosecutors of the Kyiv Regional Prosecutor's Office and the Kyiv City Prosecutor's Office.

We will remind that recently the detectives of the Territorial Department of the ESBU in the city of Kyiv and the Kyiv region exposed and stopped the activity of an illegal VIP casino located in one of the restaurants in the center of Kyiv.

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