Pinko and Pin-Up Online Casino Organizers Wanted in Kazakhstan The Financial Supervision Agency has placed Russian citizen Dmitry Punin (02/08/1985) and Ukrainian citizen Marina Ilyina (02/11/1989) on the wanted list; Both were given preventive measures - arrest. According to the agency, the suspects organized the illegal activities of the Pinco and Pin-Up online casinos, which are aimed at Kazakh users. For the scheme, according to the researchers, they created an international infrastructure with controlled companies, payment organizations and banking instruments; The Kazakh link was Bonami LLP, which issued a gambling license under the PIN-UP brand. KZ. A network of 24 payment terminals was installed, of which 14 accepted money; The scope of activity exceeds 106 billion tenge. Please call +7 7172 70 84 78 to report the whereabouts of wanted persons. Tolper. Media.

Pinko and Pin-Up Online Casino Organizers Wanted in Kazakhstan The Financial Supervision Agency has placed Russian citizen Dmitry Punin (02/08/1985) and Ukrainian citizen Marina Ilyina (02/11/1989) on the wanted list; Both were given preventive measures - arrest. According to the agency, the suspects organized the illegal activities of the Pinco and Pin-Up online casinos, which are aimed at Kazakh users. For the scheme, according to the researchers, they created an international infrastructure with controlled companies, payment organizations and banking instruments; The Kazakh link was Bonami LLP, which issued a gambling license under the PIN-UP brand. KZ. A network of 24 payment terminals was installed, of which 14 accepted money; The scope of activity exceeds 106 billion tenge. Please call +7 7172 70 84 78 to report the whereabouts of wanted persons. Tolper. Media.