Investigation Launched Against PlayCity Regulator in Ukraine

In Ukraine, the Office of the Prosecutor General opened a pre-trial investigation against officials of the PlayCity regulator at the initiative of the Chairman of the Verkhovna Rada Finance Committee, Daniil Hetmantsev.

Reasons for Launching the Investigation

The investigation was initiated due to suspicions of possible abuse of official position by the regulator’s officials.

State Lottery Operators Competition

The focus of the investigation is on the conduct of the state lottery operators competition, during which preliminary information suggests that violations may have occurred.

Role of the Verkhovna Rada Finance Committee

The initiative to start the investigation was proposed by the Chairman of the Verkhovna Rada Finance Committee, Daniil Hetmantsev.

Referral to Law Enforcement

After reviewing the situation and the materials received, the Committee initiated a referral to law enforcement agencies to verify the actions of the regulator.

Status of the Pre-Trial Investigation

The investigation is being conducted within the framework of pre-trial proceedings and aims to establish all circumstances of potential violations.

Review of Officials’ Actions

Investigative authorities are examining the decisions and actions of PlayCity officials taken during the organization and execution of the state lottery operators competition.