Eastern Europe
Criminal group dealing with illegal gambling in Lviv

19 members of a criminal group dealing with illegal gambling in 2016-2017 will be judged in Lviv, Ukraine. The news being reported by the Lviv Regional Prosecutor’s Office.
According to the prosecutor’s office, a criminal group was lead by a 40-year-old resident of Kiev.
The group included residents of Kiev and Lviv regions aged 20 to 40 years. The report states that criminals have organized an illegal casino. Three members of the group were responsible for finding the premises, installing the necessary equipment in the casino and collecting of funds. The casino worked under the sign of a lottery.
During searches the police removed 100 units of computers, flash drives with special programs, draft accounts and 130 thousand UAH in cash. The members of the criminal group will be charges with the crime according to Part 1 of Article 255 of the Criminal Code of Ukraine (creation of a criminal organization) and Part 1 of Article 203-2 (engagement in gambling).
These articles of the Criminal Code of Ukraine provide for punishment in the form of 5 to 12 years imprisonment, as well as a fine.
Source: expres.ua
-
Compliance Updates7 days ago
KSA: ZEbetting and Betca Warned About Prohibited Betting Offer
-
Central Europe6 days ago
WinCasino debuts in Warsaw with a new flagship venue
-
Latest News6 days ago
New Nevis Online Gaming Bill Takes Effect — What Businesses Need to Know
-
eSports7 days ago
Mastercard Extends Partnership with Esports World Cup 2025
-
Australia7 days ago
GLI Reaffirms Sponsorship of Gala Dinner at Regulating the Game 2026
-
Latest News7 days ago
LeoVegas Group Launches Proprietary Sportsbook in Denmark
-
Central Europe6 days ago
Playzia Partners with Erwin to Accelerate Growth in German iGaming Market
-
Asia4 days ago
International Chess Day: How India’s ancient game is evolving into a rising force in esports