In Bryansk will appear in court 39-year-old cashier of the online casino involved in the withdrawal from Russia 63 billion rubles. On Wednesday, July 29, “the Tape.ru” has informed the official representative of regional Department of the Investigative Committee of Russia (TFR) Alexander Afonin.
According to the investigation, from October 2014 to may 2019, three locals organized a software development and created a website for gambling. The task of the accused was part of reception of cash from citizens for further credit to a virtual account in the personal accounts of players that have allowed them to bet on sporting events and gambling.
Illegal business allowed the organizers earn more than 63 billion rubles. All this money was transferred to foreign accounts and divided between the group members. The crime was revealed by employees of the Federal tax service. The TFR has instituted and investigated criminal case under article 171.2 of the RF criminal code (“Illegal organization and conduct of gambling”).
All three of the organizer online casino fled abroad. Them in absentia charged and remanded in custody. At the moment they are wanted internationally. On their estate in Russia, totaling more than one and a half billion rubles seized. In respect of the cashier’s business is allocated in separate manufacture. The woman is waiting for the court.
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