The alleged operation did not work through a traditional casino website. According to Kazakhstan’s Agency for Financial Monitoring, the scheme used a mobile poker app with two clubs, “Vendetta” and “AMG600L”. They were connected under the “Nomad” network.
The clubs were available around the clock. Players were reportedly drawn not only from Kazakhstan, but also from Uzbekistan and Kyrgyzstan. Promotion was handled through messengers, direct mailings, bonuses, and reward offers.
Such a setup lowers the barrier for users. To enter an illegal gambling environment, an app, a chat invite, and a quick transfer can be enough for players.
How the Money Flow Worked
Investigators say players sent money to bank accounts and then received virtual chips inside the poker clubs. Winnings were later cashed out and transferred back to users’ cards.
The organizers allegedly earned money through a rake of 3% to 5% from each gaming table. The AFM also said virtual funds were offered on credit to motivate users to stay within the system.
To hide the financial flows, the group allegedly used accounts opened by droppers, including foreign citizens. These account holders were reportedly paid between KZT 100,000 and KZT 200,000 per account. The total turnover through the accounts exceeded KZT 557 million.
Two Suspects Placed Under House Arrest
The case is now moving through the court system. Two suspects have been placed under house arrest, according to reports citing the AFM. During a search at the alleged organizer’s home, officers also found and seized a narcotic substance.
The agency also pointed to serious losses among players. In some cases, users allegedly lost up to KZT 30 million.
Why the Case Matters
The implications of this story go beyond one illegal poker network. As the case suggests, online gambling monitoring now covers payment rails, app access, and recruitment channels.
The visibility of a website is only the tip of the iceberg for regulators. Tracing money movements, recruitment, and player engagement techniques appears to be a harder task. The Shymkent case shows that Kazakhstan is moving in that direction.
