US EditionThe Largest Special Confiscation in the History of Ukraine: Assets Worth More than 2.6 Billion Uah Were Transferred to the State, the Director of the Online Casino “Pin-up” Was Convicted
6 Articles
6 Articles
Assets worth more than 2.6 billion hryvnias were transferred to state ownership, and the director of the online casino “Pin-Up” was convicted.
This was reported by the State Bureau of Investigation on July 12, 2025. The court also approved the agreement between the prosecutor and the accused — the director of the online casino Pin-Up. He was sentenced to 5 years with exemption from serving a sentence of 3 years for:conducting economic activities in cooperation with the aggressor state (part 4 of Art. 111-1 of the Criminal Code of Ukraine); participation in a criminal organization (part…
The court collected a record amount of special confiscation in the amount of UAH 2.6 billion from the PIN-UP online casino
The Shevchenkivskyi District Court of Kyiv, using a special confiscation, collected UAH 2.6 billion from a company that operated in Ukraine under the brand of an online casino. This was reported by RBC-Ukraine with reference to the press service of the State Bureau of Investigation. The court also approved an agreement between the prosecutor and the accused - the director of the online casino. He was sentenced to five years, with a three-year re…
Court confiscates UAH 2.6 billion from online casinos for cooperation with the Russian Federation
The largest special confiscation of money in history: according to the materials of the State Bureau of Investigation, the court seized UAH 2.6 billion from the online casino "Pin-Up" to the state's income. A court in Kyiv confiscated UAH 2.6 billion from the online casino Pin-Up according to the materials of the State Bureau of Investigation. The director was convicted of cooperation with the aggressor, tax evasion and money laundering.
Coverage Details
Bias Distribution
- 100% of the sources lean Left
To view factuality data please Upgrade to Premium
