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Authorities in Kazakhstan have extradited an individual suspected of organizing an illegal online casino, a scheme that allegedly funneled over 3.1 billion tenge. The suspect was apprehended in Georgia and brought back to face charges.

Sophisticated Online Gambling Operation

The operation, which utilized the service Bingo37.pro, offered more than a thousand gambling games. Potential players were lured through advertisements and promotions on Telegram and WhatsApp, promising easy money. Once players deposited funds, they were provided with login credentials.

Financial Laundering and 'Drop-outs'

To manage the influx of cash and obscure financial flows, the organizer enlisted citizens of Georgia and Tajikistan, referred to as 'drop-outs.' These individuals reportedly traveled to Kazakhstan specifically to register bank accounts and phone numbers, which were then handed over to the main organizer. Through these accounts, a staggering sum exceeding 3.1 billion tenge was processed.

International Pursuit and Arrest

The suspect, identified as Rantik Bakhtiyar Ogly, was placed on an international wanted list in August 2025, with an arrest warrant issued. He was subsequently detained in Georgia in January 2026 and extradited to Kazakhstan to face legal proceedings.

Assets Seized

In an effort to recover illicit gains, two vehicles registered under third parties – a PORSCHE CAYENNE and a LEXUS GX 460 – have been confiscated and transferred to state revenue. The investigation into the case is ongoing.

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