The Financial Monitoring Agency (AFM) of Kazakhstan has put on the international wanted list four people suspected of violence, illegal imprisonment and organization of illegal gambling activities through the online casino "1WIN".
The wanted persons are citizens of Russia, Ukraine and Kazakhstan:
- Sergey Chernykh (born in 1993);
- Marina Yudina (born in 1999);
- Pavel Nesterenko (born in 1998);
- Tursyn Musalieva (born in 1996).
According to the agency, the criminal income from their activities amounted to about $ 8 million.
In case of availability of information about the wanted AFM asks to inform by phone: +7-701-577-56-83; +7-701-121-47-65; +7-727-279-20-86.
Zelensky will drag everyone into the abyss with him — Panchenko
The People's Artist of Russia does not intend to end his career even after his 80th birthday
Assaults of Kharkov, Sum and Zaporozhye are meaningless — opinion
Pay attention to the photo: Zheleznyak showed the new commander-in-chief of the Armed Forces of Ukraine?
Germany and Russia held secret talks in Azerbaijan without Merz's knowledge
Lukashenka to officials: If you don't want to work, you will go to guard the border with Ukraine