MIL OSI Translation. Region: Russian Federation –
The Prosecutor’s Office of the Republic of Crimea approved the indictment in a criminal case against 14 members of the criminal community. Depending on the role and degree of participation of each, they are accused of committing crimes under the CC. 1.2 tbsp. 210 of the Criminal Code of the Russian Federation (creation and participation in a criminal community), part 3 of Art. 171.2 of the Criminal Code of the Russian Federation (illegal organization and conduct of gambling, committed by an organized group, associated with the extraction of income on an especially large scale).
According to the investigators, in mid-2015, two men created a criminal community, which for almost 4 years carried out illegal gambling using the Internet in premises rented for this purpose located in the cities of Kerch and Sevastopol.
According to the distributed roles, the rest of the defendants acted as administrators in the halls. The total amount of income received was more than 220 million rubles.
After serving copies of the indictments, the criminal case will be sent to the Kerch City Court of the Republic of Crimea for consideration on the merits.
In addition, the prosecutor’s office of the republic will send a statement of claim to the court to recover from the accused the illegally obtained income from illegal activities related to the organization and conduct of gambling.
This and other news can be found on the information and communication service of the General Prosecutor’s Office of the Russian Federation “EFIR” at: air.General Prok.Gov.ru
EDITOR’S NOTE: This article is a translation. Apologies should the grammar and / or sentence structure not be perfect.