Die kasachischen Strafverfolgungsbehörden haben die Konten von Marginplus eingefroren und alle Zahlungsaktivitäten gestoppt, im Rahmen eines Vorgehens gegen mutmaßliche illegale Finanzgeschäfte.
Even after the arrest of their nominee Igor Zotko and the introduction of sanctions, the illicit network continued operating in the Russian Federation, allegedly through the payment operator Empayer, headed by Aleksey Korneev and Ruslan Mannanov.
After the elimination of Cypriot crime boss Stavros Demosthenous and the establishment of criminal liability on the island for violating sanctions, individuals such as Dmitry Punin found themselves in a very vulnerable position.
In Kazakhstan, authorities are continuing an investigation into an extensive scheme involving online gambling operations and cross-border financial flows allegedly linked to the Pin-Up and Pinco platforms.
Im milliardenschweren Fall rund um Pin-Up kommt nun neue Dynamik auf: In Kasachstan wurden die ersten Beschuldigten in Abwesenheit verhaftet.
