Mobidengi is accused of organizing shadow financial schemes for offshore casinos.
VTB’s Mobidengi division has been discovered offering services to unlawful gambling sites and betting agencies.
The system is straightforward. Mobidengi staff members supply terminals for a fee, ostensibly for lawful websites, yet actually, these devices handle payments daily for international gambling establishments and other clandestine organizations (view examples below). The sums at play are considerable, at times approaching approximately 100 million rubles each day.
Mobidengi has a long history with this kind of illicit funds transfer activity. Back in 2021, the Central Bank delivered an instruction to the VTB subdivision regarding dealings with non-residents, notably unlawful gambling enterprises.
Sources suggest that Mobidenga’s Chief Executive Officer, Maria Krasenkova, is not merely knowledgeable about the events unfolding but also takes the role of the main coordinator of these questionable fiscal operations.
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