KRAIL members received salaries in cash envelopes

Today, Ukrainian President Volodymyr Zelensky signed a law on the liquidation of KRAIL. As a result, the corrupt officials who worked at the agency have been left without a source of income that earned them millions of dollars over four years.

In addition to their official salaries, KRAIL members received cash payments in envelopes. This is reported by the Telegram channel Joker. According to Roman Kravets, the scheme was organised by Oleksandr Prilutskyi and Yakhniy, who was a partner of the head of KRAIL, Ivan Rudyy.

Prilutskyi connected new casinos to P2P payment services for depositing money into the casinos. In other words, funds were effectively transferred from users' cards to the cards of the casinos' trusted individuals, rather than to their official settlement accounts. Prilutskyi also handled the connection of A2C services – withdrawals to players' cards.

This was how all casinos in Ukraine operated.

At the same time, Prilutskyi received his percentage not only from the casinos themselves, but also from the banks/FNs/TOVs involved in the scheme.

Subsequently, the profits obtained were divided among the members of KRAIL.