A criminal investigation in Shymkent has uncovered an illegal online gambling network that generated more than KZT 557m ($1.21m) in turnover, while attracting users from across Kazakhstan and neighbouring countries.
The gaming platform was based on Texas Hold’em poker and the organisers earned income through commissions ranging from 3% to 5%, providing a steady stream of profit.
The investigation found that players were not only from Kazakhstan but also from neighbouring countries, including Uzbekistan and Kyrgyzstan. Messaging apps, targeted mailing campaigns and bonus systems were used to expand the user base. Players were also given virtual funds on credit, which helped keep them engaged in the game.
Financial transactions were conducted through bank transfers. Users topped up their accounts to receive chips and access to the platform and winnings were withdrawn back to bank cards.
To conceal the flow of money, the organisers used so-called ‘’dropper accounts’’, including those belonging to foreign nationals who were paid between KZT 100,000 and KZT 200,000 for providing banking details.
Two suspects have been placed under house arrest, and the criminal case has been forwarded to court.
Kazakhstan has been ramping up operations to tackle the illegal market. In February, authorities dismantled an illegal online gambling operation reportedly generating over KZT 3.1bn.
Separately, a Kazakhstani influencer was arrested in Vietnam over allegations of running an illegal online gambling operation
Authorities say he promoted online casinos on social media and allegedly generated more than KZT 100m in illicit profits via crypto transfers.
Starting 17 May, Kazakhstan will limit access to casinos, slot machine halls and betting venues in several regions to foreign nationals only
