According to law enforcement officials, the suspect did not have legitimate sources to contribute 30 million UAH to the authorized capital of the legal entity that obtained the license.
The investigation claims that the detained individual may have spent "a considerable amount of time" on the territory of the Republic of Cyprus, where he was socializing with citizens of the aggressor state, the Russian Federation. According to the GDBR, they are the true owners of the online casino.
Currently, law enforcement is preparing a petition to impose a preventive measure on the suspect in the form of detention.