According to the SBI, the court had previously lifted the freeze without justification.
The State Bureau of Investigation about its website – a casino accused of laundering Russian money. We are talking about the amount of UAH 2.6 billion.
According to the SBI, on October 25, the Pechersk Court of the capital unreasonably lifted the freeze on assets, but they still remained under the management of ARMA. At the request of the bureau and the Office of the Prosecutor General, Themis renewed the arrest.
The investigation confirmed the connection of the online casino, which owns the funds, with the aggressor state, Russian capital and sanctioned companies.
The defendants in the case, which is being handled by the Office of the Prosecutor General, are suspected of committing crimes under four articles of the Criminal Code at once: in particular, financing actions aimed at overthrowing the constitutional order, creating a criminal organization, legalization of property and inaction of a representative of illegal lottery activities