During the investigation, it was found that these owners of this commercial structure are citizens of the Russian Federation. The company that worked in Ukraine under the brand online Pin-ap. This was reported by the State Bureau of Investigations.
The investigation showed that the real owners of this commercial structure, which received a license to conduct activities for organizing and conducting gambling on the Internet, are citizens of the Russian Federation. A request for preliminary detention has been prepared. He documented the participation of other investigated Bureau of subjects who are established by the investigation of this online casino employees of the Bureau and the prosecutors of the General Prosecutor’s Office in cooperation with the State Financial Monitoring Service of Ukraine revealed facts with representatives of the Russian Federation, objects in Ukraine, as well as financial flows in the interests of filling out the budget of the aggressor and auxiliary activities related to armed aggression against Ukraine DBR employees carried out a number of procedural measures, including technical measures, with the participation of relevant experts, who confirmed the negative consequences for the combat capabilities of the defense forces of Ukraine through use> related to the activities of the online casino, people perform their economic Activities on the territory of the so -called. “LNR”, filling out the budget of the enemy . Financing of veterans of the so-called “own” this online casino, as the bureau found out during a preliminary investigation, continues its activities in Russia and Russian web resources-based proceedings based on the evidence collected about suspicions to the chairman and member of the gambling commission and the lottery about the goals sales of facts, as well as facts of assistance to the state of the aggressor. The actual beneficial owners of the online casino, the nominal owner and persons related to his or its activities, including the owner of the brand and the domain name. Some of these people are wanted. In January of this year, DBR detained the nominal owner of the PIN-UP online casino, associated with representatives of the state aggressor