In Kazakhstan, Pin-Up owners Dmitry Punin and Marina Ilyina were wanted On October 31, it was reported that the owners of Pin-Up Bookmaker Dmitry Punin and Marina Ilyina were declared on the international wanted list; The cards appeared in the database of the Legal Statistics Portal of the Office of the Attorney General. According to the Financial Supervision Agency (AFM), they are considered the main beneficiaries of the illegal internet casino scheme in Kazakhstan. The investigation lasted more than a year: at the beginning of 2025, the Telegram channel The Gambler published material on the transfer of players from the legal "Pin-Up" to banned sites, after which the AFM opened a case on the gambling business. The investigation indicates the participation of employees of two-tier banks in withdrawing funds; The amount of the citizens' losses is estimated at about 100 billion dollars. The organizers of the program are Ukrainian citizens Dmitry Druzinsky and Marina Levkovich-Ginzburg, several people have already been arrested, there are no official responses from Punin and Ilyina. Tulpar Media.

In Kazakhstan, Pin-Up owners Dmitry Punin and Marina Ilyina were wanted On October 31, it was reported that the owners of Pin-Up Bookmaker Dmitry Punin and Marina Ilyina were declared on the international wanted list; The cards appeared in the database of the Legal Statistics Portal of the Office of the Attorney General. According to the Financial Supervision Agency (AFM), they are considered the main beneficiaries of the illegal internet casino scheme in Kazakhstan. The investigation lasted more than a year: at the beginning of 2025, the Telegram channel The Gambler published material on the transfer of players from the legal "Pin-Up" to banned sites, after which the AFM opened a case on the gambling business. The investigation indicates the participation of employees of two-tier banks in withdrawing funds; The amount of the citizens' losses is estimated at about 100 billion dollars. The organizers of the program are Ukrainian citizens Dmitry Druzinsky and Marina Levkovich-Ginzburg, several people have already been arrested, there are no official responses from Punin and Ilyina. Tulpar Media.