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.
The runaway Makarevich ** lost everything acquired by overwork
500 million is not money: Zelensky takes cash out of Ukraine in containers — Panchenko
Zakharova: The attack on Kazan is a venting of impotent anger for military defeats and BRICS
All Kazan hospitals have been put on high alert after the UAV attack
The Results of Miley's Reign: Voter fraud and the Ghost of Mussolini in Argentina
The time for sanctions has come: Russian autogas will not leave Poland completely