SSU cyber specialists carried out an unprecedented special operation to document and block an organized criminal group created by russian citizens in Ukraine. As a result, the SSU liquidated their illegal online casino, through which about UAH 3 billion (USD 74 mln) were ‘transferred’ to russia.

According to the investigation, the criminal organization included citizens of Ukraine and russia.

The criminal entity had a hierarchical structure and was headed by russians.

Ukrainians in the group were looking for offices and service personnel, were responsible for advertising, computer equipment and authorization of virtual casino clients. They also monitored payments and set up the infrastructure necessary for the Internet gambling.

As a result of the payment transactions analysis, investigation established that the criminal organization had ‘transferred’ almost UAH 3 billion from the territory of Ukraine to russia through crypto transfers.

The SSU has blocked the relevant web resources and disabled the offenders’ access to payment systems.

Basing on the investigation of the SSU Cyber Department, ten organizers and members of this group, including 5 Ukrainian and 5 russian citizens, were notified of suspicion under the Articles of the Criminal Code of Ukraine:

• 255.1, 255.1 (creation, management of a criminal community or criminal organization and participation in it);
• 203-2.2 (unlawful activity to organize or conduct gambling, lotteries);
• 209.1, 209.2 (money laundering).

Court is to decide on the measure of restraint for the suspects.

The pre-trial investigation is ongoing.

The SSU cyber units carried out the operation jointly with the National Police investigators under the procedural supervision of Kyiv City Prosecutor’s Office.