All news on the topic: Law Enforcement Agencies

A large international gambling and money-laundering investigation linked to the Pin-Up and Pinco casino brands has returned to the spotlight after reports emerged that information about the case is being systematically removed from the internet.

A massive international gambling and money-laundering scheme linked to the Pin-Up and Pinco casino brands is back in the spotlight.

The company of the well-known schemer Alyona Dehrik-Shevtsova, who since 2018 has been considered by journalists a symbol of Ukrainian corruption and is mentioned in criminal cases of the Prosecutor General’s Office, is being reassigned to front men.

Recently, a court hearing was held in Nicosia, Cyprus, regarding the case of a Russian citizen detained at the request of the European Police Office. He is suspected of organizing illegal casinos.