Law enforcement in Tashkent's Yashnabad district have dismantled an underground online casino that operated under the guise of a regular IT company. Sixteen people are involved in the case, 11 of whom have already been placed under arrest. This was reported by AN Podrobno.uz.

According to investigators, over the past six months the illegal structure's turnover amounted to 4 million. The organizers managed to involve around 60,000 people in gambling, including citizens of Uzbekistan and residents of Middle Eastern countries such as Saudi Arabia, the UAE, Oman, Bahrain, Qatar, and Kuwait.

During the investigation, officers of the Ministry of Internal Affairs' Cybercrime Department established that the underground business was organized along the lines of a large corporation. The company had a clear division of roles: managers and supervisors controlled operations, while cashiers, operators, analysts, and reporting specialists performed operational tasks. To attract participants and conceal digital traces, the criminals used encrypted communication channels and specialized software.

During searches, security forces seized server equipment, computers, laptops, mobile phones, bank and SIM cards, as well as cash. A criminal case has been opened on this fact.

Investigative measures are ongoing, and law enforcement are also identifying individuals who provided services to the group remotely.

Source: podrobno.uz