Date: 8 months ago   Category: Incidents

Moscow liquidated underground casino in Embassy of DPRK, I have said a source - RIA Novosti, 9/26/2018


MOSCOW, 26 Sep — RIA Novosti. One underground casino from among liquidated in Moscow last week was located in the building of Embassy of North Korea in Moscow, has reported to RIA Novosti a source in law enforcement agencies of the capital.© of RIA Novosti In Moscow have arrested the alleged organizer of network underground kazinorany the Investigative Committee (IC) of Russia reported about detention more than 100 people within new "gambling matter" in Moscow. The investigation claims that thus it was succeeded to liquidate one of the largest organized criminal communities which was engaged in the organization of an illegal gaming in Moscow with a monthly turnover in hundreds of millions rubles. "During investigation and search operations it has been established that one of underground casinos was located and functioned in the building of Embassy of North Korea (DPRK) in Moscow on Mosfilmovskaya Street" — the interlocutor of the agency has told. And embassies of RIA Novosti has no official comment of law enforcement agencies yet. © Photo: the Convict TV company "Rifey-Perm" for poppy the pensioner couldn't exhaust it from a kitchen garden, has said advokatrany SK reported that all 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 are detained. 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. Criminal case is brought 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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