It is reported about suspicion 4 members of an organized criminal group that organized gambling in the Rivne and Zhytomyr regions

Prosecutors Rivne region provides procedural guidance in criminal proceedings initiated by investigation Department of the Main Directorate of the National police in the Rivne region on the fact of an illegal gambling business as part of an organized criminal group (signs of a criminal offense under part 3 of article 28 of part 1 of article 203-2 of the criminal code of Ukraine). So, the inhabitant of Lviv region, with the aim of systematically receiving illegal income on a regular basis, organized and headed criminal group which was engaged in Ukraine is prohibited gambling activity. The participants have built a network of gaming halls, which operated on the territory of the Rovno and Zhitomir regions, namely in the cities and towns of Sarny, klyosov, Rokytne, Olevsk. According to the criminal plan and allocation of roles to participants of criminal group looked for non-residential premises for placing of gambling institutions, determined the amount of remuneration for each member of the group, to pay their rents and payments for utility services for leased premises, have taken the conspiracy that was virgales in disguise prohibited activities under the proliferation of state lotteries. Illegal activities exposed and discontinued in October 2016. During carrying out the authorized searches in the premises of gambling establishments seized 32 units of computer equipment with appropriate software and money in the sum of 2300 UAH, received from the players make bets. On the basis of evidence 4 the gang members in February of this year, in coordination with the Prosecutor's office of Rivne region is already reported about suspicion in Commission of crime. Suspect the court elected the measure of restraint in the form of collateral. According to the Criminal code of Ukraine responsibility for the crime is provided in the form of a fine of 170 to 680 thousand UAH. Continues pre-trial investigation to establish all the circumstances of the criminal offence and the direction of the indictment to the court. The press service of the Prosecutor of the Rivne region Tweet

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Source: http://uzinform.com.ua/

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