Authorities in Kazakhstan have launched a major investigation into alleged illegal gambling operations conducted under the 1win brand.
The country’s Financial Monitoring Agency is pursuing four suspects accused of organizing unlawful gambling activities that reportedly generated ₸3.8 billion (approx. $7.7 million) in revenue.
Serious Criminal Allegations
According to investigators, the suspects are also linked to cases involving violence and unlawful detention of individuals.
All four have been placed on the international wanted list.
A court has approved pre-trial detention in absentia.
Use of Front Companies
Case materials suggest the operation was concealed through a network of legal entities registered in the names of nominee individuals.
Authorities claim this structure was used to mask the true beneficiaries of the gambling business.
Assets Confiscated
The court has ordered the confiscation of property valued at over ₸420 million (around $849,000).
Seized assets include:
- Mercedes Maybach S500
- Lamborghini Huracán
- Toyota Land Cruiser
In addition, authorities froze funds held in bank accounts:
- ₸151 million (approx. $305,000)
- $14,600
- €44,400
The investigation remains ongoing.
Further developments are expected as law enforcement continues international coordination efforts.
