NUR-SULTAN, Kazakhstan – Kyzylorda city court will consider the case of organizing illegal casinos in five cities in Kazakhstan, Sputnik – Kazakhstan reported on December 25.
According to the Financial Monitoring Committee, the criminal group organized illegal gambling activities in Almaty, Shymkent, Karaganda, Taraz and Kyzylorda. The revenue from the crime was more than 800 million tenge ($ 1-418.89 tenge).
A total of seven suspects will appear in court, including a German citizen. You will be prosecuted according to the penal articles “Establishing and managing an organized group, criminal organization and participation in them”, “Organizing the illegal gambling business”, “Legalizing (money laundering) money and (or) other property obtained from a criminal Means “as well as” Bribery or compulsion to make false statements or evade statements, to draw false conclusions or to make false translations “.
The sanction of these criminal articles provides for punishment in the form of imprisonment from two to 12 years.