Thirty-six individuals to face accountability for establishing an interconnected system of illicit casinos within Krasnoyarsk's underground scene
In a significant development in the fight against illegal gambling, a large-scale operation has been dismantled in the Krasnoyarsk region. The criminal case, which involves 36 individuals, is one of the largest in recent years in the region.
The illegal gambling activities began in July 2022 and continued until their uncovering in October 2023. The group, which operated under a pre-planned scheme, used professional gambling equipment, including poker tables, roulette wheels, cards, and chips, to conduct their illicit operations.
The organizers of the group went to great lengths to ensure the smooth running of their operations. They installed surveillance systems similar to those used in legal casinos to monitor both staff and patrons. These systems were not only used for security purposes but also to resolve disputes and record events.
The group recruited individuals with experience in the gambling industry, with many former employees of legal gambling establishments joining their ranks. The members of the group reported to a single organizer, whose identity remains undisclosed.
Law enforcement officials, including the Investigative Committee and the Federal Security Service, conducted a series of investigative operations to uncover this illegal activity. The crimes were primarily committed during nighttime hours.
The individuals accused of participating in this organized criminal group are facing appropriate punishment. Those involved in such schemes are reminded that such activities are illegal and will not be tolerated.
This bust serves as a reminder that the authorities are committed to combating illegal gambling operations and will continue to do so to ensure the safety and integrity of the region.