Prosecutors of the Office of the Attorney General have sent an indictment to the court against the director of the company that operated the resource under the brand "Pin-Up".

He is accused of conducting business activities in collaboration with the aggressor state, participation in a criminal organization, intentional evasion of tax payments in particularly large amounts, legalization of property obtained by criminal means, and official forgery (Part 4 of Article 111-1, Part 3 of Article 255, Part 3 of Article 212 of the Criminal Code, Part 3 of Article 209, Part 1 of Article 366 of the Criminal Code of Ukraine).

As part of the criminal proceedings, the activities of a network of illegal gambling websites that operated without the permits required by law have been established. During the investigation, dozens of searches were conducted, server equipment was seized, and the company's accounts and assets were frozen.

Currently, at the request of the prosecutors, more than 2.6 billion UAH in assets have already been seized, which will be collected into the budget and directed towards defense needs.

Several managers and officials have been notified of suspicion in the case.

The maximum penalty for the article provides for up to 13 years of imprisonment with confiscation of property.

The pre-trial investigation was conducted by investigators of the Main Investigative Department of the State Bureau of Investigation with operational support from the Territorial Department of the State Bureau of Investigation located in Kyiv.

Note: according to Article 62 of the Constitution of Ukraine, a person is presumed innocent of committing a crime and cannot be subjected to criminal punishment until their guilt is proven in a lawful manner and established by a court verdict.