The Department of the National Security of the Republic of Kazakhstan for Almaty city together with the prosecution authorities initiated a pre-trial investigation for organization illegal gambling business by the administration of the bookmaker “Olimp”.
According to the investigation, the company, violating the norms of the current legislation of the Republic of Kazakhstan carried out unlicensed activities through Internet resources with the extraction of a certain income. Consequently, this area was not taxed.
Identified and blocked channels for the illegal export of funds outside of Kazakhstan. Other acts related to the sphere of financial crimes are recorded.
On November 29, 2019, the Specialized Inter-district Administrative Court of Almaty city suspended the license for a period of 6 months issued by LLP “Only bet” and LLP “Alpha bet” with the trademark bookmaker “Olimp”.
Currently, investigative measures are being taken to establish the actual extent of illegal activities of bookmaker “Olimp”, as well as violations of tax legislation.
National Security Committee
Republic of Kazakhstan