The largest special confiscation: Ukraine charges UAH 2.6 billion from Russian online PIN-UP

The Shevchenkivskyi District Court of Kyiv ruled on the largest special confiscation in the history of Ukraine-UAH 2.6 billion, obtained illegally through the activities of the PIN-UP-UP-UP-UP. In addition, another UAH 200 million has been charged to the state budget.

According to the State Bureau of Investigation, the Court also approved an agreement between the prosecutor and the director of the Ukrainian structure of PIN-UP-UPO Alexander Popenko. The accused pleaded guilty and received five years in prison with a probation for three years - in fact without serving a sentence.

Popenko was accused of participating in a criminal organization, tax evasion, legalization of "shadow" funds, business forgery and conducting business in connection with the aggressor state.

The PIN-UP-up online casino, although formally registered in Ukraine, is actually a part of the international network created by Russian citizens. After the full -scale invasion of the Russian Federation, these persons were allegedly withdrawn from the shareholders, but real control over the business remained in their hands.

Earlier, journalists and civic activists have repeatedly exposed the company's fraud, including:
-tax evasion
-withdrawing funds through Cyprus Guruflow Team Ltd

- Financing from the Russian Federation for the amount

Despite the NSDC sanctions, public pressure and criminal cases, PIN-UP continued its activities in Ukraine for a long time. Now the court's decision creates a dangerous but demonstration precedent-a business related to the aggressor country will not escape punishment, even if it is hidden by fictitious structures and false persons.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

Large -scale fires in Mykolaiv region: more than 50 incidents per day, destroyed hectares of land and private buildings

In the Nikolaev area, a critical fire situation was recorded: only for ...

Mass poisoning at the Shipot Festival: 38 victims through water from the waterfall

In Transcarpathia, a outbreak of food poisoning associated with the use of ...

In the Holosiivskyi district of the fair work in violations with the tacit consent of the authorities

In the Holosiivskyi district of Kiev, fairs are held every week according to ...

Germany has launched its own production of missiles for Patriot: Berlin will be able to hand them to Ukraine without consent with the United States

In Germany, a production line for the manufacture of missiles is officially launched ...

Earth rotates faster: in July and August the duration of the day will be reduced by milliseconds

This summer, our planet again demonstrates anomalous rotation values ....

Blogger Anna Alchim demonstrates a luxurious life by evading taxes and hiding sources

In social networks Anna Alchim is an example of success: elite ...

The exchanger of the criminal investigation of Kyiv region avoided imprisonment by pleading guilty in the creation of police RAM

Former Head of the Department of Criminal Investigation of Police of Kyiv Region ...

NAPC removed the declarations of the head of the Kirovograd Regional Prosecutor's Office for Public Access

The National Corruption Prevention Agency (NAPC) has been withdrawn from ...