According to Kazakhstan's Financial Monitoring Agency, the illegal operation of the online casinos Pin-Up and Pinco involved the use of an entire network of payment organizations, banking instruments and payment terminals.
The scale of the uncovered scheme and the search for suspects
The investigation established that the websites of these online casinos accepted funds from Kazakh players. A network of 24 payment terminals was used for this purpose.
106billion tenge
24payment terminals
Who has been placed on the wanted list
Russian national Dmitry Punin and Ukrainian national Marina Ilyina are listed as suspects in organizing these online casinos. Both individuals have been placed on the wanted list.
