September 2, 2023

Ukraine Intensifies Crackdown on Illegal Gambling in Odesa with Five Arrests

Ukraine is taking robust action against unauthorized gambling, recently arresting five individuals suspected of running an unlicensed chain of gambling venues in Odesa. The Bureau of Economic Security (ESBU) revealed that during the operation, assets amounting to 2.4m hryvnias ($65,000) were seized. These unauthorized establishments, situated on the ground floors of residential structures, were revealed […]

June 8, 2023

Ukrainian law enforcement authorities dismantle secret casino operation

The Economic Security Bureau of Ukraine (ESBU) detectives discover an illicit casino and unveil the presence of seven additional gambling establishments in the Kyiv region. In a recent operation, the Economic Security Bureau of Ukraine (ESBU) conducted raids on eight locations, leading to the discovery of an underground casino and seven other gambling establishments in […]