It is reported about suspicion 4 members of an organized criminal group,which was established in the Rivne region the activities of the network of gambling halls
Criminal group from among the four participants was organized in the cities of Rivne and Rivne region Kostopol underground gambling business. Illegal activities exposed in September 2016. On the basis of evidence that confirm the involvement in the crime all four members of a criminal group, they 22.02.2017 the Prosecutor's office of Rivne region reported about suspicion in Commission of the criminal offense under part 3 of article 28, part 1 of the Art. 203-2 of the Criminal code (organization of illegal gambling business as part of an organized criminal group). The issue of electing a suspect measure. For the operation of gaming halls dealers rented 4 non-residential premises in the cities of Rivne and Kostopol, where visitors were granted access to gambling with the aim of winning with the use of computer technology. Attackers provide uninterrupted gambling concealed a prohibited activity in the Internet and the proliferation of state lotteries, provided the supply of computer equipment. Part of the funds obtained through criminal activities, the organizer distributed among the group members, and the rest were sent for further illegal fishing. During carrying out the authorized searches in the premises of gambling establishments confiscated 228 pieces of computer equipment with appropriate software and money in the sum of almost 14 thousand UAH, received from the players make bets. The evidence base has expanded also seized by the police of CCTV footage, which recorded how people play on gaming machines, draft documentation. Each of the suspects faces a large fine from 170 to 680 thousand UAH. After the completion of the investigation materials of criminal proceedings will be transferred shortly to the court, which will determine the fate of the suspects. The press service of the Prosecutor of the Rivne region TweetÏåðåâåäåíî ñåðâèñîì "ßíäåêñ.Ïåðåâîä÷èê": translate.yandex.ru.
Source: http://uzinform.com.ua/
