Unlawful Gambling Ring Arrested in Udmurtia: Earnings Exceed 22 Million Rubles
In Udmurtia, Russia, a criminal case involving 15 regional residents has been concluded following an extensive investigation into illegal gambling activities. The case, which has been transferred to court, implicates a key figure: Nana Parulava.
Parulava, a former lawyer for ex-Izhevsk mayor Oleg Bekmamedtiev, is accused of organizing and conducting illegal gambling activities. She is also suspected of providing legal cover for the group by developing recommendations for concealing crimes.
From 2020 to 2024, the accused operated as an organized group, establishing and managing a network of illegal casinos in Izhevsk. The group's activities generated over 22 million rubles, with a portion of the funds used to acquire real estate, vehicles, and other property.
The investigation, which compiled over 50 case volumes, involved interviewing over 80 witnesses and conducting 10 court-ordered expert assessments. The gambling facilities were set up in rented or owned properties located on city streets such as Holmogorova, Ordzhonikidze, and Avangardnaya.
In addition to gambling, money laundering schemes were part of the group's activities. Nana Parulava is also accused of misleading law enforcement and assisting in income legalization.
The group's illegal activities qualify as large-scale, with the investigation revealing that the group's activities violated Russian legislation, which prohibits gambling outside designated zones.
Nana Parulava, the chairperson of the Udmurt Republic's "Kanon" Lawyers' Association, is one of the key figures in the case. The investigation concluded by seizing the accused's property.
For the latest information about Parulava's specific activities or legal status, checking recent news reports or official court documents from Udmurtia would provide the most accurate updates.
What was Nana Parulava's role in the illegal casino-and-gambling operation in Izhevsk, Udmurtia, Russia, as revealed in the recent general-news story? She is accused of organizing and conducting the gambling activities, providing legal cover by developing recommendations to conceal crimes, as well as misleading law enforcement and assisting in income legalization. Furthermore, she is one of the key figures in the crime-and-justice case involving over 15 regional residents, as the investigation uncovered large-scale illegal activities, money laundering schemes, and violations of Russian legislation.
