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⚠️Online casinos, money laundering through payment systems, and a Russian crypto exchange: new facts that became the basis for opening criminal proceedings
▪️ It has been established that the former Minister of Digital Transformation #Борняков Oleksandr, the former director of the State Agency “#ПлейСіті” #Новіков Hennadiy, the organizer of the online casino network “SLOT CITY” and “#BETON” #Довбенко Andriy, the owner of the online casino network “SLOT CITY” #Чиклічкі Pavlo, the owner of the online casino “BETON” #Балашов Roman, having involved controlled individuals and LLC GAMDEV, LLC ALL CITY GAMES, created a criminal group whose activities are aimed at illegally obtaining revenue from gambling, laundering proceeds obtained by criminal means, and evading taxes.
It has been established that the mechanism for implementing the scheme involves the use of a network of interconnected legal entities, systematic changes of ultimate beneficial owners and redistribution of licenses, hiding actual control through nominal owners, manipulating financial reporting, and withdrawing funds through affiliated structures.
The Pechersky District Court of Kyiv by ruling No. 757/44431/26-k obliged the authorized persons of the Kyiv Territorial Division of the State Bureau of Economic Security to enter the corresponding information into the Unified Register of Pre-Trial Investigations.
▪️ It has been established that #Сердюк Oleksandr, founder and ultimate beneficial owner of LLC “Yedynyi Hamanets” (Single Wallet), LLC “PAY PLACE Ukraine”, having involved a number of individuals, created a criminal group whose activities are aimed at laundering funds and servicing payment operations, including the gambling business.
It has been established that the scheme uses the Wallet One payment system, which is used to legalize funds and withdraw money in foreign currency, including in RUB, indicating a threat to Ukraine’s national interests due to direct links with the Russian Federation.
The Solomianskyi District Court of Kyiv by ruling No. 760/32480/25 obliged the authorized persons of the Main Directorate of the SBU in the city of Kyiv and Kyiv region to enter the corresponding information into the Unified Register of Pre-Trial Investigations.
▪️ It has been established that the co-owner of the IT holding Techiia #Крот Oleh and #Лазебніков Yurii, having involved controlled individuals and legal entities, in particular LLC TBK, LLC DYNALINE CONSTRUCTION, being in criminal collusion with the Head of the liquidated Commission for the Regulation of Gambling and Lotteries #Рудим Ivan and a member of the liquidated CRGL #Яхнієм Yevhen, created an organized group whose activities are aimed at facilitating fraudulent activities of Russian casinos on the territory of Ukraine, in particular 1xBet, N1Bet, Vulcan, GGBet, Betking, VipHouse, Casino.Ua.
It has been established that funds obtained as a result of the illegal activities of the specified online casinos are laundered, in particular, on the territory of the Russian Federation and the so‑called L/DPR, and are also withdrawn through affiliated payment systems, banks, crypto-exchangers with the use of drop services.
The Kyiv District Court of Poltava by ruling No. 552/7237/26 obliged the authorized person of the Territorial Division of the State Bureau of Economic Security in Poltava region to enter the corresponding information into the Unified Register of Pre-Trial Investigations.
▪️ It has been established that the founder of LLC “LALANA‑GROUP” #Денисюк V.I., which presents itself as the official representative of the cryptocurrency exchange “EXMO”, being in criminal collusion with the actual owners of the exchange — a Russian citizen #Барк Eduard, #Петуховський Ivan and a Ukrainian citizen #Жданов Serhii, created an organized criminal group whose activities are aimed at deliberately evading corporate profit tax in the amount of 24 million UAH by entering knowingly false information about actual revenues into official documents.
It has been established that the crypto exchange “EXMO” in fact continued to serve clients from the Russian Federation despite public statements about ceasing activities on the territory of the aggressor state.
The Solomianskyi District Court of Kyiv by ruling No. 760/33319/25 obliged the authorized persons of the Territorial Division of the State Bureau of Economic Security in Kyiv region to enter the corresponding information into the Unified Register of Pre-Trial Investigations.
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