Tax specialists "covered" one more virtual casino in Nikolaev

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In tax police of GNA in the Nikolaev area information that in the center Nikolaeva acts a virtual casino - the same game hall arrived, but in it are staked already it - a line by means of the Internet. Staff of tax police decided to check this information. During carrying out check "The interactive club" was succeeded to reveal and stop illegal activity of the underground game institution disguised under.

During check it was established that the owner of this institution by means of 20 as appropriate equipped and programmed computers provided services in the organization and carrying out the gamblings providing delivery of winnings to their participants.

As reports Management of tax police, the administrator of this institution after receiving monetary rates via the server which was connected to the Internet, provided players with electronic means for carrying out rates on various computer games ("to Frut cocktail", "Garage", "Kreyzi Manki").

As a result of check 20 sets of the computer equipment (monitors, system units, etc.) which were used for carrying out gamblings are withdrawn. Total amount of the withdrawn equipment made 160 thousand UAH. Also money in the sum about 8 thousand UAH which were received from clients of a game hall was withdrawn and was in institution cash desk.

The withdrawn equipment and money for this time are on responsible storage in territorial department of tax police before acceptance according to the decision according to the current legislation of Ukraine.

For today events for preparation of materials of check in court are held. According to the legislation of Ukraine violators are threatened by a penalty of 5 million UAH with confiscation of the gaming equipment, and the profit on carrying out gambling is subject to transfer in the State budget of Ukraine. Besides, violators have to bring to trial.


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