The maximum penalty under the article provides up to 13 years in prison with confiscation of property.
The accusation against the online pin-up director of the online casino, the owners of which are citizens of the Russian Federation, have been sent to court. This is known by the Office of the General Proseecue on Thursday, July 3.
“He was charged with conducting economic activities in contact with the state of agressor, participating in a criminal organization, deliberately avoiding taxes especially large scale, the legalization of the criminal -owned way, official fake (part 4 of Article 111-1, part 3 of Article 212 of the Criminal Code, Part 3 of Article 209, Part 1 of the article 366666666666666666 Ukraine) “, – the report.
Within the framework of criminal proceedings, network activities of illegal gaming sites have been installed, which worked without the permissions provided by law.
It was noted that twelve searches were conducted during the investigation, the equipment was obtained and arrested the company’s accounts and assets.
Currently, at the request of prosecutors, more than 2.6 billion UAH assets have been arrested, recovered from budget and aimed at defense needs.
In addition, on May 25, 2025, by the President’s order based on GBR materials and in collaboration with the Ministry of Justice with Russian Federation companies and citizens related to gambling business, penalties were applied. In the case, many managers and officials have been reported.
The maximum penalty of the article provides up to 13 years in prison with confiscation of property.
https://www.youtube.com/watch?v=tqheu2ok3vo
Remember that in February, employees of the State Bureau of Investigations were confined to the company’s director, which operates in Ukraine under the Pin-Up Online Casino brand.
Earlier it was reported that in January, GBR stopped the nominal owner of the pin-up online casino.
Director of online casino pin-up reports a new suspicion
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.