Court seizes assets of KRAIL head Yakhniy

The Pechersk Court has ruled to seize the assets of Ivan Rudoy, head of the Commission for the Regulation of Gambling and Lotteries (KRAIL), who is suspected of aiding the aggressor state and illegal drug possession. 

The seizure covers his land plots, a Volkswagen Passat car, as well as assets linked to the company "Iks Pay Group", which was effectively managed by Yevhen Yakhniy, a KRAIL member.

Арештоване майно Ігоря Зотька (Ihor Zotko's seized assets)
The court also placed a seizure on the assets of Ihor Zotko, the nominal owner of the Pin-Up company. His apartments, land plots, a BMW X7 car, as well as assets of the companies "Yedyniy Prostory" (Unified Space), "Star Consult" and "Ukr Game Technologies" were placed under seizure.

Подозрения в финансировании российского бизнеса (Suspicions of financing Russian business)
The investigation established that the Ukrainian Pin-Up business directly financed the Russian company "Fonkor" (formerly Pin-Up.Ru), which directed funds to support "SVO veterans" and paid taxes into the budget of the Russian Federation. Between 2023 and 2024, Pin-Up Ukraine transferred €6.24 million in royalties to Cyprus, which subsequently ended up in Russia.

Скрытие преступной схемы КРАІЛ (Covering up KRAIL's criminal scheme)
All these operations were built on schemes that, according to the investigation, KRAIL not only failed to stop but also covered up. As a result of the investigation, key figures of KRAIL are now under investigation — Rudoy, Yakhniy, as well as Pin-Up owner Ihor Zotko and his director.