In Krasnodar, a casino manager stands convicted.
In Krasnodar, a 25-year-old woman from Buryatia has been sentenced to a suspended prison term of one year for operating an illegal gambling club. The clandestine establishment was situated in the Karasunsky district and was overseen by a criminal group, according to the Sovietsky District Court and investigators.
The defendant played a significant role in the operation, managing various aspects such as accepting payments from players, issuing loans for internet-connected gaming equipment, maintaining the club's secrecy, and executing other administrative duties.
Russian law strictly prohibits gambling activities outside of designated zones, such as the legal gambling zones in Altai, Kaliningrad, Krasnaya Polyana (Sochi), and Artyom. However, the specific penalties applied in this case and others, like those involving three individuals soon to be tried in Sochi for organizing an illicit casino, were not explicitly detailed in the available documentation.
In the Sochi case, a 37-year-old man, along with two acquaintances, established an underground gambling club in an uninhabited building on Makarenko Street. The club operated from January 2023 to January 2024, attracting players, recruiting staff, and distributing winnings, all while accepting bets, exchanging money for chips, monitoring players, and paying out winnings. Law enforcement dismantled the casino.
Penalties for organized illegal gambling operations in Russia often include criminal charges, assets confiscation, arrest, detention, imprisonment, fines, and ongoing investigations to identify all connected individuals. The severity of these penalties can be significant, especially if organized crime elements are present.
While the specific outcomes for the aforementioned individuals are not extensively detailed in the available sources, the legal framework and recent enforcement actions suggest that these penalties can be severe and may include criminal prosecution, asset seizure, and potential imprisonment.
The woman from Buryatia's sentence for operating an illegal gambling club in Krasnodar, though not explicitly defined, falls under the umbrella of potential penalties for casino-and-gambling-related crimes in Russia. The Sochi case, involving three individuals organizing an illicit casino, is also under investigation, which illustrates the general-news significance of crime-and-justice aspects related to illegal casino-and-gambling operations in the country.
