In the dock - 4 participants of an organized criminal group that organized gambling in the Rivne and Zhytomyr regions

the Prosecutor's office of Rivne region approved and sent to the court indictment in relation to 4 individuals that are part of an organized criminal group was engaged in Ukraine is prohibited gambling activity (signs of a criminal offense under part 3 of article 28 of part 1 of article 203-2 of the criminal code of Ukraine). Pre-trial investigation in criminal proceedings was carried out by investigators of the investigative Department of the Main Directorate of the National police in the Rivne region for the procedural management of Prosecutor's office of Rivne region. On the basis of the collected evidence established that members of organized groups 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 the distribution of roles accomplices 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 the money received from the players make bets. 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. The press service of the Prosecutor of the Rivne region Tweet

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

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