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
-
Affiliate Industry6 days ago
Affiliates are the key to unlocking operator success in Africa
-
Asia6 days ago
Asian Poker Tour Announces Cancellation of APT Manila 2025
-
Asia7 days ago
Birmingham City Forms Alliance with GOD55 as Their Official Asian Betting Partner
-
Asia5 days ago
Asia Pioneer Entertainment Holdings Limited Announces FY2024 Annual Results: Returns to Profitability with Strong Revenue Growth
-
Africa5 days ago
Springbok Casino is Offering 25 Free Spins in Honour of South Africa’s Top 5 Wild Egg Hunters
-
Africa5 days ago
Play’n GO announces landmark South African partnership with Hollywoodbets
-
eSports6 days ago
TEAM VITALITY WINS BLAST OPEN SPRING 2025 AND EXTENDS WIN STREAK TO 16 MATCHES
-
Compliance Updates6 days ago
EPIC Global Solutions highlighted as a key element in PrizePicks’ iCAP Accreditation