The organizers of the Pinco and Pin-Up casinos have been put on the most wanted list in Kazakhstan.
Kazakhstan put on the wanted list the Russian citizen Dmitry Punin and the Ukrainian citizen Marina Ilyina, who are suspected of organizing a scheme for illegal online casinos "Pin-Up" and "Pinco".
According to the investigators, the legal bookmaker PIN-UP KZ (Bonami LLP) was used to cover the illegal business, and the money was transferred through controlled companies, payment organizations and bank terminals.
The investigation established a network of 24 terminals, 14 of which received money. The total volume of transactions is estimated at over 106 billion tenge.