Authorities suspect the group of unlawfully operating and promoting online casino and betting services without proper authorization. According to the Financial Monitoring Agency of Kazakhstan, authorities have dismantled a large and sophisticated unlicensed gambling network in the Almaty region. During the operation, officials confiscated assets valued at more than KZT420 million, or approximately $900,000. The seizure highlights the scale and profitability of the alleged illegal operation.
Investigators allege that the network structured itself through a complex system of affiliated legal entities registered under nominee owners. This setup made tracing the true operators difficult. Authorities report that the platform offered access to more than 11,000 gambling products. These included online casino games, sports betting, and esports markets. The group reportedly processed payments for these services through various channels, including bank cards, electronic payment systems, and cryptocurrencies. This approach allowed the operation to reach a broad audience while obscuring financial trails.
As the investigation continues, a court has ordered the arrest in absentia of numerous suspects. Authorities have placed these individuals on an international wanted list, enabling them to pursue the suspects beyond national borders. They have also launched pre-trial confiscation proceedings to seize assets linked to the alleged illegal activity.
The seized property includes high-value items such as luxury vehicles, funds held across multiple bank accounts, and frozen cryptocurrency assets. Authorities emphasized that these measures aim to punish unlawful operators. They also aim to prevent the further spread of illegal gambling activities in the region.
Officials emphasized that the crackdown reflects Kazakhstan’s commitment to regulating the online gambling market. They aim to protect consumers from unlicensed and potentially unsafe platforms. The investigation remains ongoing. Authorities expect further arrests, asset seizures, and legal actions as they continue dismantling the remaining elements of the network. Their goal is to ensure accountability for all involved.
