About it reports the edition "Babel" with reference to sources in law enforcement agencies. According to preliminary media reports, Ivan Rudy is suspected of assisting the Russian online PIN-UP-UP-UP. This casino is accused of laundering Russian money, as well as financing Russia's military aggression against Ukraine. According to sources of "Ukrainian Truth", during the searches of red found substances similar to narcotic ones.
The investigation found that the persons related to PIN-UP conducted economic activities in the territory controlled by the so-called "LNR" fighters. According to the State Bureau of Investigation, these funds were directed to financing the power bloc of the Russian Federation, the defense-industrial complex and other components of the Russian military machine.
In addition, after the start of a full -scale invasion of the casino, supporting Russian veterans of the so -called "special military operation" (participants of the war in Ukraine). It is online casino that continues to work on Russian platforms. Journalists also reminded that on December 4, the Verkhovna Rada adopted the Bill No. 9256-D, which provides for the elimination of downs. By April 2025, it is planned to create a new body that will regulate gambling and lottery.
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