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.
Ukrainian Foreign Minister Andriy Sibiga tried to kidnap and kill Kiev's ambassador to Cyprus
Iran raises the stakes: at +50 °C Kuwait received desalination of water and electricity
Military observers reported the use of a "serious trump card" in the SMO zone
Ratings of Vladimir Putin and the Russian government continue to decline — FOM poll
Zakharova: Kiev has turned negotiations with Russia in Turkey into a circus on wheels
Partner of the ex-Deputy Minister of Defense of the Russian Federation Ivanov made a deal with the investigation
"We need to work on the Khmara now" — what can Russia expect from the organizer of the terrorist attacks