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Ukraine’s ESBU seized UAH 700 million from the accounts of one of the largest gambling companies - Eastern European Gaming - News - Interviews - Legal Market Updates - Premium Reports - Events - Directory
Reading Time: < 1 minute Detectives of the Economic Security Bureau of Ukraine exposed one of the largest licensees of online gambling in the evasion of UAH 1.2 billion (€29,6 million ) in taxes. According to the investigation a group of people from among the company’s employees organized unlicensed online gambling. Using more than […]
George Miller