US EditionNominal owner of online casino suspected of money laundering detained in Russia - The Times Hub
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6 Articles
The Pechersk District Court of Kyiv decided to select a preventive measure for Igor Zotko, the owner of the PIN-UP online casino. The court decided to keep the businessman in custody for the period of pre-trial investigation. This was reported by RBC-Ukraine with reference to the decision following the court session. The decision was made despite the willingness of some military personnel, including Ukrainian heroes, to bail him. As a reminder, …
Law enforcers have already announced suspicions to the beneficial owners and top managers of Pin-Up in the assistance of Russia.
Nominal owner of online casino suspected of money laundering detained in Russia - The Times Hub
Law enforcement officers detained the nominal owner of an online casino that, according to investigators, was involved in laundering Russian money, and informed him of the suspicion. The press service of the Prosecutor General's Office reported this on Telegram. «Under the procedural guidance of the prosecutors of the Prosecutor General's Office, the nominal owner of a well-known online casino was detained and reported on suspicion of aiding …
A petition is being prepared to select the defendant as a preventive measure in the form of detention.
Law enforcement officers have detained the nominal owner of the online casino PIN-UP, who is suspected of laundering Russian money. According to the investigation, the real owners of this casino are Russians
The nominal owner of an online casino that laundered Russian money has been detained. Read the details of ᐅ TSN.ua (news 1+1)
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