January 14, 2025
ARMA is looking for the assets of the chairman of the Commission for the Regulation of Gambling and Lotteries Rudozh thumbnail
BREAKING NEWS

ARMA is looking for the assets of the chairman of the Commission for the Regulation of Gambling and Lotteries Rudozh

The National Agency for Identification, Search and Management of Assets Obtained from Corruption and Other Crimes (ARMA) is looking for the assets of the head of the Ukrainian Commission for the Regulation of Gambling and Lotteries Rudy Ivan Tarasovych. According to UA.News, within the framework of criminal proceedings No. 62024000000000286, ARMA received an appeal from law enforcement agencies regarding the need to identify and search for assets subject to seizure. ARMA”, — write on: ua.news

The National Agency for Identification, Search and Management of Assets Obtained from Corruption and Other Crimes (ARMA) is looking for the assets of the head of the Ukrainian Commission for the Regulation of Gambling and Lotteries Rudy Ivan Tarasovych.

According to UA.News, within the framework of criminal proceedings No. 62024000000000286, ARMA received an appeal from law enforcement agencies regarding the need to identify and search for assets subject to seizure.

ARMA is interested in information on the availability of accounts, account numbers, balance of funds on accounts, transactions debited from accounts and/or credited to accounts, purpose of payment, identification data of the counterparty, account number of the counterparty and bank code of the counterparty. Information about securities and other assets in accounts related to Rudy is also of interest.

It will be recalled that in January 2024, the NAKC found signs of corruption in Rudo’s actions as the head of KRAIL.

Earlier on December 18, employees of the State Bureau of Investigation (SBI) and the Prosecutor General’s Office detained Rudo on suspicion of facilitating the operation of the Russian online casino Pin-Up in Ukraine and illegal possession of drugs. During the searches of the head of KRAIL, law enforcement officers discovered and seized a large amount of cocaine.

During the pre-trial investigation, it was established that KRAIL, which is headed by Rudy, issued and on his instructions deliberately did not take actions to revoke the license for the organization of gambling games on the Pin-Up Internet network, the beneficial owner of which is the Russians, and its representatives facilitated the Russian Federation.

On December 19, the Pechersk District Court of Kyiv chose a preventive measure for the head of the Commission for the Regulation of Gambling and Lotteries (KRAIL) Ivan Rudohy. He will remain in custody until at least February 4.

On January 8, Ihor Zotka was detained by the SBI officers. The reports of the State Bureau of Investigation and the Prosecutor General’s Office about the arrest stated that the suspect did not have legal sources to contribute UAH 30 million to the authorized capital of the company “Ukr Game Technology”, which is the owner of the Pin-Up brand in Ukraine.

On January 11, the Pechersk District Court of Kyiv chose a preventive measure for the owner of the online casino Pin-Up – Ihor Zotko will remain in custody for the period of the pre-trial investigation. The owner of the online casino is suspected of ties to the Russian Federation and aiding the aggressor.

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