Skip to main content
See every side of every news story
Get Started
SubscribeLogin
Published • loading... • Updated

Kazakhstan Has Completed a Case for the Withdrawal of $427 Million to Foreign Casinos

Summary by vz.ru
The Kazakhstan Financial Monitoring Agency (AFM) completed an investigation into the transfer of $427 million to foreign online casinos through the infrastructure of three companies; the investigation found that the operations were carried out for the benefit of the Internet Casinos, including Nomadgames, Sullangames, Pinco, Pin-Ur, Vavada, Mostbet and 1Win, through hundreds of terminals in various banks, with a total value of $427 million and a…

1 Articles

vz.ruvz.ru
Lean Right

Kazakhstan Has Completed a Case for the Withdrawal of $427 Million to Foreign Casinos

The Kazakhstan Financial Monitoring Agency (AFM) completed an investigation into the transfer of $427 million to foreign online casinos through the infrastructure of three companies; the investigation found that the operations were carried out for the benefit of the Internet Casinos, including Nomadgames, Sullangames, Pinco, Pin-Ur, Vavada, Mostbet and 1Win, through hundreds of terminals in various banks, with a total value of $427 million and a…

Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe

Bias Distribution

  • 100% of the sources lean Right
100% Right

Factuality Info Icon

To view factuality data please Upgrade to Premium

Ownership

Info Icon

To view ownership data please Upgrade to Vantage

vz.ru broke the news on Monday, November 9, 2026.
Too Big Arrow Icon
Sources are mostly out of (0)
Blindspot Title And Logo
Stories disproportionately reported by the Left or the Right

Similar News Topics

Infrastructure icon

Infrastructure

Kazakhstan icon

Kazakhstan

News
Feed Dots Icon
For You
Search Icon
SearchBlindspot LogoBlindspotLocal