2024-02-06
175
1 minutes.


Scandal: BEB seized accounts of online casino Cosmolot for UAH 700 million

UAH 700 million was seized from the accounts of the online casino Cosmolot, one of the leading gambling companies, by the Bureau of Economic Security of Ukraine. This company is suspected of tax evasion of UAH 1.2 billion.

Arrest of Cosmolot: new details and the company's response

Unlicensed gambling on the Internet

According to the investigation, several employees of Cosmolot organized unlicensed gambling on the Internet.

Scandal BEB seized accounts of online casino Cosmolot for UAH 700 million

Tax evasion scheme

Tax evasion involved the use of more than 30 mirror sites with a similar interface to the Cosmolot site. Payments were also made using miscoding.

Scandal BEB seized accounts of online casino Cosmolot for UAH 700 million

Concealment of evidence

Detectives determined that the gambling licensee was not located at the address provided in the license. In addition, company officials tried to hide documents and other information that could be important for the investigation.

Scandal BEB seized accounts of online casino Cosmolot for UAH 700 million

Continuation of the investigation

The pre-trial investigation is still ongoing, operational support is provided by the Security Service of Ukraine. Prosecutors of the General Prosecutor's Office are responsible for procedural management.

Glossary

  • BEB - Bureau of Economic Security of Ukraine. This is a special service that protects the economy of Ukraine from criminal manifestations.
  • Cosmolot is an online casino owned by one of the largest gambling companies. Details about this company can be found on their official website.

Link

Answers to questions

What are the new details regarding the arrest of Cosmolot online casino?

700 million hryvnias were seized from the accounts of the online casino Cosmolot by the Bureau of Economic Security of Ukraine. This happened in connection with the suspicion of tax evasion of UAH 1.2 billion.

What does unlicensed gambling on the Internet mean?

According to the investigation, some employees of Cosmolot organized unlicensed gambling games on the Internet.

What tax evasion scheme was used?

Suspected tax evaders solved this problem by creating more than 30 mirror sites with a similar interface to the Cosmolot site. In addition, they also used miscoding to make payments.

What exactly were the company officials trying to hide?

According to the investigation, company officials tried to hide documents and other important information that could be found important for the investigation. In addition, it was established that the gambling licensee was not at the address specified in the license.

Who is investigating this case?

The pre-trial investigation is carried out by the employees of the Security Service of Ukraine, and the prosecutors of the General Prosecutor's Office are entrusted with the procedural management.

Copywriter Elbuz
Brief description
BEB seized the accounts of online casino Cosmolot for UAH 700 million, suspected of tax evasion.
Article Target
To provide information about the arrest of accounts in Cosmolot online casino by BEB for tax evasion.
Style
Informative
Target audience
Individuals interested in nvs out online gambling industry and tech evasion time in Ukraine.


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BEB seized the accounts of online casino Cosmolot for UAH 700 million, suspected of tax evasion.


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