Over 400 illegal casinos closed in Russia
According to Gridneva, over us$ 1.62 million in gambling revenue was recovered to the state budget. More than us$ 5.31 million was collected in fines.
One of the most high-profile gambling scandals occurred just outside Moscow six months ago when an illegal casino ring was uncovered in 15 towns across the region. The scandal provoked a public uproar. Businessman Ivan Nazarov allegedly operated the casinos. According to law enforcement authorities, several high-ranking officials of prosecutor's offices and the Interior Ministry were involved in the casino operations, which generated us$ 5 million to us$ 10 million in revenue monthly.
The federal law on banning the gambling business came into effect on July 1, 2009. Pursuant to the law, all gambling venues were either to be closed or removed to special zones.
Despite the ban, underground casinos and gambling venues are continuously being uncovered and closed. After the ban, many casinos and venues have operated under the guise of Internet clubs and lotteries.
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