In the Mirobod district of Tashkent city, the activities of two groups suspected of money operations related to illegal online gambling and internet fraud have been stopped. During rapid-response operations, 72 individuals were detained, and 110 thousand dollars in cash and various technical devices were seized as material evidence. Additionally, a turnover of 576 thousand dollars in crypto-assets was identified. This was reported by the press service of the Tashkent City Main Internal Affairs Directorate.
The first rapid-response operation was conducted on Fergana 1st lane street in Mirobod district. It was determined that a group of individuals was operating clandestinely in a residential apartment rented for 9 thousand dollars per month. 52 people were detained there.
According to preliminary information, they accepted funds for illegal online gambling and bookmaking games popular in Asian countries and carried out illegal financial operations by transferring them to bank cards. From the premises, 110 thousand dollars in cash, 71 laptops, 278 phones, and three Starlink satellite internet devices were seized as material evidence.
During the rapid-response operations, another clandestine call center was also identified on Katta Mirobod street. 20 people operating in this building, rented for 2 thousand dollars per month, were detained.
According to the Main Internal Affairs Directorate, members of this group are suspected of engaging in fraud by distributing fake job offers via the internet. They introduced themselves as women, gained users’ trust, and obtained their money through deception. From this address, 24 laptops, one tablet, 52 phones, and four Wi-Fi devices were seized.
During the rapid-search operations, it was determined that tasks were divided among both groups, and their composition included leaders, managers, operators, and guards. Additionally, a turnover of 576 thousand dollars in crypto-assets related to the groups’ activities was recorded.
Regarding these circumstances, a criminal case has been initiated under Article 278⁸, Part 2 of the Criminal Code (violation of legislation in the field of crypto-asset turnover). Investigative actions are currently underway.
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