The funds were placed in the accounts of companies that provide online casino services in Ukraine and are associated with Russian business and capital.
More than UAH 2.2 billion was transferred to the management of ARMA from the accounts of online casinos associated with representatives of the aggressor state. The Office of the Prosecutor General of Ukraine reported this on Monday, August 12.
It is reported that the funds were placed in the accounts of companies that provide online casino services in Ukraine and are associated with Russian business and capital.
“According to the investigation, online casino bookmakers used controlled companies, including financial companies, on the territory of Ukraine and received excessive profits, then, these profits were cashed out on the territory of the state through appropriate financial instruments – P2P transfers, payment systems or virtual aggressors,” the message said.
Earlier it was reported that the next properties of the brothers of the former people’s representative Viktor Medvedchuk and Taras Kozak, suspected of high treason, were transferred to the state administration, worth about 400 million Hryvnia .
We remind you that ARMA found $4 million worth of hidden assets of a Ukrainian abroad.
Source: korrespondent
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