Online Casino bingo37.pro Under Investigation in Kazakhstan

In Kazakhstan, the Mangystau Region Department of the Financial Monitoring Agency reported an investigation into Rantik Bakhtiyar Ogly, who is suspected of organizing an illegal gambling business through the online casino bingo37.pro, with a turnover exceeding KZT 3.1 billion ($6.3 million).

Investigation into Illegal Gambling Operations

The Mangystau Region Department of the Financial Monitoring Agency is conducting an investigation into the organization of an illegal online casino.

According to investigators, the platform operated under the domain bingo37.pro and provided access to more than one thousand gambling games.

How the Online Casino Operated

Players were offered a range of gaming products, including Crazy Monkey, Keno, Euro Game, and others.

After transferring funds, users were given logins and passwords to access the gaming platform.

Player Acquisition via Messaging Apps

Players were attracted through Telegram and WhatsApp.

Advertising materials, photos, videos, and offers related to promotions and bonus programs were distributed through these messaging apps.

Financial Transactions and Money Mules

To receive player funds and conceal financial flows, the suspect involved money mules who were citizens of Georgia and Tajikistan.

These individuals traveled to Kazakhstan to open bank accounts and register SIM cards, after which they handed over access to the organizer.

More than KZT 3.1 billion passed through accounts registered in the names of these money mules.

Pre-Trial Asset Seizure

As part of the pre-trial seizure process, the court confiscated two vehicles registered in the names of third parties.

Porsche Cayenne and Lexus GX 460 were transferred to state ownership.

The investigation is ongoing.