Date: 6 months ago   Category: Investigations

Moscow liquidated underground gambling syndicate


In Moscow one of the largest organized criminal communities which was engaged in the organization of an illegal gaming is liquidated. On Wednesday, September 19, have reported to Lenta.ru in capital management of SK about it. Over 100 organizers and participants of the community operating under cover of legal bookmaker office "Panorama" are detained. 47 people the investigation plan to arrest. The head of criminal community by the name of Bazhanov is also caught. 15 game clubs and casino are closed, more than 80 searches in office and premises are carried out. SK on the YouTube channel has posted operational video of liquidation of group. Investigative Committee of the Russian Federation / YouTube Underground salons worked in Moscow under the signs "Grinbet", "Unionbet" and "Vinlayn". A criminal financial turn was estimated in hundreds of millions of rubles a month. Leaders of OPS lived in the prestigious settlements of Moscow area, moved across Moscow with protection and escort cars, flew by private planes. "In criminal community strict conspiracy worked, local members of OPS didn't know heads, communication with whom was carried out by means of modern IP-telephony and messengers, accomplices have been accurately cast, there was a strict hierarchy, the head of the criminal organization was known by a limited circle of accomplices from among confidants and authorized representatives" — have noted in SK. Criminal case about the organization of criminal community is brought. 12 cases on illegal gambling activity are also consolidated in one production. It is more than important news in Film of Day Telegram-channel. Subscribe!

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