The Financial Monitoring Agency (FMA) has suppressed an instance of illegal gambling in Karaganda.
According to the agency's press service, the suspect rented premises in a restaurant for playing poker, installed gaming tables, and purchased poker chips and cards.
The amount of funds deposited into his bank account exceeded 32 million tenge.
Ultimately, the court found the accused guilty and sentenced him to 3 years and 6 months of restricted freedom.