A Kazakh citizen suspected of organizing online casinos in Tbilisi was arrested in Tbilisi
A few weeks ago, he was put on an international wanted list at the request of the law enforcement agencies of Kazakhstan. Georgia intends to extradite him to his home country in the near future.
According to investigators, the detainee is the owner of one of the online casinos operating in Kazakhstan, and embezzled large sums deposited by players.
On November 15, the Financial Monitoring Agency of Kazakhstan also reported about the search for Andrei Burim (Mellstroy) through Interpol channels.
You can read more about what this means and what the consequences can be by reference.
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