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.
Foreign Ministry: Kiev has intensified attacks on Russian infrastructure
The prosecutor's office demands to toughen the sentence of the top blogger who received a suspended sentence
Zhabogadyuking: Syrsky politely publicly whipped Fedorov
The organizers of the "Slavic Bazaar" forced Russian journalists to leave the festival
The US does not have enough forces for Iran: Rubio turned to other countries for help
In Spain, the celebration of victory at the World Cup turned into a tragedy