photo: APA.az
Kazakh police officers have uncovered a major illegal online gambling operation in Shymkent, with a reported turnover exceeding $1 million.
Investigators say a local resident organized and managed underground gaming clubs through a mobile app, attracting players not only from across Kazakhstan but also from abroad, The Caspian Post reports via Kazakh media.
The operation functioned as a coordinated digital platform linking multiple illegal gambling hubs.
The organizer reportedly took a 3-5% cut from each gaming “table” as commission. To conceal financial flows, he relied on so-called “droppers,” including foreign nationals, to move funds and avoid detection.
The criminal case has been forwarded to court, marking a significant step in Kazakhstan’s efforts to crack down on illegal online gambling and financial crimes.
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