Daily circulation – 5 million UAH! Offices worked in Kiev, Odessa, Kharkiv, Zhytomyr, KR …
Babe exposed the organizers of the work illegal processing centers. What is known? 👇
▪️The persons involved set up automated replenishment of players online casinos with the help of P2R transfers to card accounts of drops;
▪️Also The group engaged in legalization of funds received from the organization of gambling. In particular, they were transferred to the accounts of the controlled FOP, transferred to other drops, bought on the P2R platforms of USDT cryptocurrency;
▪️ In addition, detectives have installed about 4,000 individuals whose bank accounts were used without their knowledge;
▪️From one mobile device, office employees could manage 450 drops. AND Up to 5 million UAH of non -cash funds per day to process up to 5 million UAH;
▪️Mostly Bank accounts are opened in Monobank, A-Bank, PUMB, Izibank, Vostok-Bank, Globus Bank, Sense Bank, Credobank, MTB Bank, Privatbank, Opbank.
They are threatened with up to 12 years in prison with confiscation and penalties.
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