A network of ten gambling establishments in the capital was shut down, with entry only open to “insiders.”
This is reported by Kyiv24
Details of the Underground Casino Organization
In Kyiv, law enforcement uncovered a large network of underground casinos that generated up to half a million hryvnias in profit daily. The organizers of this illegal business were two 37-year-old twin brothers, former police officers from the Vinnytsia region, who worked until 2014.
To support the operations of the gambling network, they recruited another 12 individuals, including both men and women. These accomplices were responsible for various tasks: some served as administrators, while others focused on finding premises for new locations and collecting profits. A separate employee was in charge of the technical maintenance of the gaming establishments.
Operational Schemes and Security Measures
The network operated on a closed scheme: only verified clients were allowed entry, and information about games was sent through special newsletters. Access was possible only by prior arrangement after the administrator personally ensured there was no surveillance by law enforcement.
To eliminate competitors, the organizers used a “proven” method – they reported the underground activities of competitors to the police through front individuals.
During searches, law enforcement seized computer equipment, handwritten notes, vehicles, cash (over 490 thousand hryvnias, 152,700 US dollars, nearly 7,200 euros), as well as weapons and ammunition, which were sent for examination.
Underground gambling establishments operated on a “clients only” basis. Clients received information about games through special newsletters. Entry was possible only by prior arrangement and only after the administrator confirmed that there was no “tail” from law enforcement following the client.
Currently, 12 individuals have been charged with illegal activities related to the organization or conduct of gambling, committed by an organized group.