13/01/2021
Wanted Karshkov S. S., accused of committing a crime under Part 3 of Article 171.2 of the Criminal Code of the Russian Federation.
In the production of the second Department for investigation of particularly important cases (about crimes against the government and in economy sphere) of SU of SK of Russia across the Bryansk region criminal case initiated on the fact of committing Karsavin S. S., by Samihini R. A., by D. S. Casarini a crime under part 3 of article 171.2 of the criminal code.
The investigation found that from October 2014 to May 2019, three residents of the regional center, currently on the international wanted list, in office premises in Bryansk organized the development of software for organizing and conducting gambling on the information resource 1xbet, and the implementation of technical support for this site. Gambling was carried out without obtaining a license issued by the Federal Tax Service of Russia in accordance with the procedure established by law.
Acceptance of cash funds from citizens was carried out by employees of a commercial organization controlled and managed by an organized group, with their subsequent crediting to virtual accounts in the personal accounts of players on the specified Internet site, thus providing the latter with the opportunity to bet on sports events and play other gambling games. The users ' funds were also credited independently to their gaming accounts by means of money transfers using payment systems.
As a result of illegal gambling activities of the organized group in the period from October 2014 to May 2019, they extracted income in the total amount of more than 63 billion rubles.
Data on wanted: Kurskov Sergey, 14.10.1980 year of birth, native village Sofievskaya Borshchagovka kiyevo-the Svyatoshinsky district, Kiev oblast, Ukrainian SSR, is a citizen of the Russian Federation and the Republic of Cyprus.
