Member of national gambling operator exposed taking USD 90 thousand bribe

20.08.2021 00:00
On Aug. 20, 2021, NABU and SAPO detained a member of the Commission for the Regulation of Gambling and Lotteries accepting a USD 90 thousand bribe for assistance in issuing gambling permits and licenses.

 

The official was detained under Article 208 of the Criminal Procedure Code of Ukraine, with the preliminary qualification of the crime falling under Part 3 Art. 28, part 4 Art. 368 of the Criminal Code of Ukraine.

In the summer of 2021, NABU Detectives learned about the systematic acceptance of illegal benefits in particularly large amounts for the issuance of gambling permits and licenses. In order to expose the criminal scheme, NABU and SAPO developed and carried out a set of covert investigative (search) activities involving undercover Detectives.

As a result, one of the Commission members asked for a 90 thousand bribe to ensure the issuance of permits to use business premises in Chernihiv and Zaporizhzhia regions for gambling purposes. In addition, he promised to ensure the issuance of gambling licenses. 

Eventually, the official (holding the post of acting Chairman of the Commission at the time of the crime) was caught red-handed.

Detectives continue with investigative actions to expose other members of the organized criminal group.

 

According to Article 62 of the Constitution of Ukraine, a person is considered non-guilty in the commission of a crime and cannot be subject to criminal punishment until he or she is found guilty by court.