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Automatically translated version. May contain inaccuracies compared to the original.
He may be extradited to Ukraine over suspicions of treason and other crimes. This is reported by sources in law enforcement agencies.
Sigalov is described as the de facto controller of the payment companies Diamond Pay and E-Pay, through the infrastructure of which payments for illegal online casinos were processed.
Earlier, in its annual report, the National Bank said it removed Diamond Pay from the market due to submission of false information to obtain a license and because owners held significant links to the Russian Federation.
According to available information, in the framework of a new investigation, law enforcement officers are examining over 1,3 billion UAH in payments that passed through Sigalov's payment infrastructure, including from cards issued in the Russian Federation.
Sigalov is charged with treason, creating an organized crime group, and money laundering.
Document: PDF proof of the original version of the news item "Через підозри у держзраді Максима Сігалова можуть екстрадувати в Україну". It records the publication content at the moment of the first scan, the preservation date and the source: Aktsenty.
