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.
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