Accused of receiving $90,000 (€76,777) in exchange for granting gaming permits and licences, an unnamed former chair of Ukraine’s Commission for the Regulation of Gambling and Lotteries (KRAIL) has been arrested and detained by the nation’s authorities.
Investigators from the National Anti-Corruption Bureau of Ukraine (NABU) say the KRAIL official was acting chairman of the regulator at the time, and was detained while receiving a bribe.
The arrest reportedly took place last week while investigators said NABU had received information about a system for bribes to be facilitated with the aim of being granted permits and licences for gambling operations during summer 2021.
According to reports, investigators found evidence that a KRAIL member was offering to grant licences in the Ukrainian city of Chernihiv and the Zaporozhye.
KRAIL was only set up last year after Ukraine legalised gambling. Last month, the regulator said it blocked 594 illegal gambling websites.
Tax advisory for the iGaming sector has become a high-stakes operational necessity, writes GCS Malta's Lucienne Abela Vella
Ivan Filletti refers to growing role of esports and video games to Malta’s long-term gaming strategy
The launch will initially include a range of localised casino experiences
Fabrizio Romano will deliver a weekly column on Time2Play with a focus on US football
The funds raised by this year’s event will go directly towards equipping DAR Bjorn’s new Respite Centre with essential medical care and equipment