Investigative Committee raids payment services linked to Mostbet

In Russia, the Investigative Committee carried out searches and interrogations at the payment services Payment Centr, Gate Express, and Payselection, report “iGaming Editorial” citing insider information.

Inspection of payment services

According to the channel, the owners of the services Payment Centr, Gate Express, and Payselection are suspected of money laundering on a particularly large scale in favor of the operator Mostbet and of financing terrorism.

Source of investigative data

Testimonies and case materials

The source claims that information about the operator’s partners was obtained by law enforcement through interrogations of previously arrested top managers of Mostbet structures and other investigative actions.

The iGN editorial team cannot confirm or deny the reliability of this information.