The Colombian authorities have deported Sergey Vagin to Russia after he spent three years in a local detention center without a verdict. Vagin was involved in a case concerning his participation in a group that registered gaming accounts with betting operators using other people's personal data and bank accounts.
According to the investigation, the scheme utilized the data and accounts of at least 73 individuals, with over $400,000 passing through the accounts registered in their names. Vagin was arrested along with six other suspects in March 2022 and was charged with participating in a criminal group, stealing money from others' accounts, and hacking accounts.
Vagin denies the charges and claims that the case against him is fabricated.