Prosecutors and intelligence (SIS) have annihilated a scam of money laundering and tax evasion, which prejudiced the state of millions.
They have discovered a criminal gang, which set up a web casino and practice online gambling games, defying the law.
The members are aged 28 - 50 and set up a site which could be accessed only abroad.
The company paid but 30% of its employees’ ages officially.
Four persons have been detained, as three are already in 30-day custody.
The suspects face to be sentenced to 10 years of imprisonment.