The State Bureau of Investigation has completed the investigation into the director of Pin-Up (video)
The State Bureau of Investigation completed the pre-trial investigation in the case and submitted to the court an indictment against the director of the company that ensured the functioning of the resource under the Pin-Up brand. About this reported DBR press office.
The head of the enterprise was charged with conducting business in cooperation with the aggressor state, participating in a criminal organization, deliberately evading paying taxes in particularly large amounts, legalizing property obtained through crime, as well as official forgery. Under these articles, he faces up to 13 years in prison with confiscation of property.
The investigation was part of a large-scale case launched in April 2024, which exposed a network of illegal gambling sites operating without legal permits. As part of the investigation, dozens of searches were conducted, server equipment was seized, and the company’s accounts and assets were blocked. To date, more than 2.6 billion hryvnias of assets have been seized, which, after recovery, will go to the state budget and be used for defense needs.
We will remind you that on May 25, 2025, sanctions were introduced against companies and citizens of the Russian Federation related to the gambling business by Presidential Decree, based on the materials of the SBI and in cooperation with the Ministry of Justice. As part of the case, suspicion was reported to several managers and officials. Procedural management is carried out by the Prosecutor General’s Office.
