Date: 3 months ago   Category: Incidents

In Moscow the alleged organizer of network of underground casinos was arrested - RIA Novosti, 9/20/2018


Presnensky district court of Moscow, archival photo
MOSCOW, 20 Sep — RIA Novosti. Presnensky Court of Moscow authorized arrest of the alleged founder of the organized criminal community suspected of illegal carrying out gamblings with a monthly turnover in hundreds of millions rubles, the press secretary of court Alexey Chernikov.© has reported to RIA Novosti RIA Novosti / Vladimir Astapkovich to Pass into an image bank In Kazan from Otkrytiye bank have stolen about 230 million rubles "the Court has satisfied the petition of the investigator for election of a measure of restraint in the form of detention" — he has told. Earlier senior assistant administrator of GSU SK of Russia on Moscow Yulia Ivanova has reported to RIA Novosti that she will ask about arrest not only the management of OPS, but also more than 20 of their accomplices. According to the investigation, since May, 2016 alleged members of the group under the guise of legal activity of the bookmaker office LLC Panorama working under the signs "Grinbet", "Unionbet", "Vinlayn" illegally held gamblings out of gambling zones with use of the gaming equipment. Besides, criminal financial turnover of criminal community was estimated in hundreds of millions of rubles a month. Alleged leaders of OPS lived in prestigious country settlements of the Moscow region, used premium class cars with escort cars. Everything, according to Ivanova, illegal activity of 15 game clubs and casino has been stopped, more than 80 searches in office and premises are carried out and also more than 100 people and the head of OPS Anton Bazhanov.© of the Photo are detained: the Convict TV company "Rifey-Perm" for poppy the pensioner couldn't exhaust it from a kitchen garden, has said advokatugolovny proceedings is initiated about the organization of criminal community and participation in him. Also in one production 12 criminal cases about the organization of illegal gambling activity are consolidated, have specified in SK. The gaming in Russia since July 1, 2009 is forbidden everywhere, except special zones: near Vladivostok, in Altai, near Kaliningrad and on the Azov Black Sea coast of the Caucasus. Later the Russian President Vladimir Putin has signed the law on creation of gambling zones in Sochi and in the Crimea.

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