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Ukraine prosecutor general charges 10 over alleged illegal online casino network

Enforcement & compliance

Ukraine’s Prosecutor General Ruslan Kravchenko says charges have been filed against 10 people over an alleged illegal online casino network. The alleged organisers face charges involving illegal gambling and organised crime; three also face money-laundering charges, with assets equivalent to more than UAH5bn reportedly laundered. Two Russian suspects were notified in absentia, while authorities are establishing the whereabouts of seven others.

The case concerns alleged illegal gambling, money laundering and cryptocurrency payments in Ukraine.

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