Illegal Gambling Operations in Odesa: Raids and Seizures
Under the guidance of prosecutors from the Odesa Regional Prosecutor's Office, a series of raids were conducted on illegal gambling establishments as part of a criminal case regarding unlawful gambling activities. Equipment valued at over 54 million UAH has been seized (Part 2 of Article 203-2 of the Criminal Code of Ukraine).
According to the investigation, a network of illegal gambling establishments had been operating in Odesa for an extended period without the formation of a legal entity, necessary licenses, and consequently without paying taxes.
The gaming halls were located in non-residential premises and operated in a closed mode, without any identifying signs or advertisements. Players were invited only by prior arrangement, and outsiders could only enter based on recommendations from regular clients.
During the authorized searches, more than 3000 pieces of computer equipment were discovered and seized, including laptops, monitors, system units, servers, mobile phones, rough notes, cash, and bank cards.
A warehouse used for storing technical devices and furniture intended for setting up new gaming halls was also found.
Currently, efforts are being made to identify all individuals involved in the organization and operation of illegal activities.
The preliminary investigation is being conducted by detectives from the Territorial Department of the Bureau of Economic Security in the Odesa region.
