The Investigative Committee of Russia has conducted searches and interrogations at payment services Payment Centr, Gate Express, and Payselection, according to insider information reported by iGaming Edition.
Authorities suspect the owners of these services of laundering large sums of money on behalf of the operator Mostbet and financing terrorism.
The source claims that information about the operator's partners was obtained from interrogations of previously arrested top managers from Mostbet and other investigative actions.
iGN Edition cannot confirm or deny the accuracy of this information.