In ATO area SBU discovers network of casinos
In Bakhmutskyi District, Donetsk Region, officers of the Security Service of Ukraine and police discovered a network of clandestine gambling houses.
During searches, law enforcers seized gambling equipment and documents proving illegal activity of casinos.
A criminal case was instituted under Part 1 Article 203-2 of the Criminal Code of Ukraine. Urgent investigative actions are under way.
The SBU officers verify alleged involvement of organizers of illicit business in funding DNR/LNR terrorist organizations.
Please be reminded, that early October the SBU officers detected a clandestine gambling house in Svitlodarsk, Donetsk Region, used for recruitment of militants.
SBU Press Center
For the Attention of the SBU Head