On Saturday, September 26, the staff of management on fight against organized crime of Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area stopped activity of a casino which worked in the city of Nikolaev, despite a gaming ban.
Having established that the known institution in the past, under the name "Adrenaline", continues to work, the staff of management on fight against organized crime, previously having held control events and having gathered incontestable evidence which proved the fact of functioning of an institution, came with check.
In spite of the fact that at police officers were at itself all necessary documents, for carrying out expeditious actions in the "Adrenaline" building, employees of a casino felt wrong and began to interfere Ubopovtsam.
According to eyewitnesses, protection of an institution barricaded entrances to the building. To get inside, the Organized Crime Control Department "Falcon" was necessary to call fighters of special forces.
It should be noted that during "storm" one of employees the Organized Crime Control Departmentsuffered
During carrying out special operation, employees the Organized Crime Control Department withdrew 4 gambling tables and gambling counters for total amount more than 125 thousand dollars.
Also, marked money in the sum of 4 thousand dollars which, by the way, the administrator of an institution threw out in a garbage can was withdrawn also.
At present the issue of attraction to criminal and administrative liability as workers of a casino, and owner of an institution is resolved.
We will remind that according to Art. 3 of the Law of Ukraine "About a gaming ban in Ukraine" application of financial sanctions to subjects of managing who illegally are engaged in the organization of hazardous business in the territory of Ukraine, in the form of penalty imposing of more than 5 million UAH with confiscation of the gaming equipment, and also criminal prosecution according to the current legislation is provided.
As it is possible to notice, after numerous criticism and changes in the guide of management to fight against organized crime Regional Department of the Ministry of Internal Affairs of Ukraine in the Nikolaev area, this management started working more fruitfully. We will remind that quite recently, employees the Organized Crime Control Department liquidated the underground slot machine hall which settled down in 150 meters from the District Department of Internal Affairs.