The so-called “sweet couple” — US citizen Dmitriy Druzhinskiy and Ukrainian citizen Marina Levkovich-Ilyina-Ginzburg — are reportedly wanted by international law enforcement agencies in connection with alleged online casino fraud schemes.
"Сладкая парочка" ‒ гражданин США Дмитрий Дружинский и гражданка Украины Марина Левкович-Ильина-Гинзбург ‒ находятся в международном розыске из-за мошенничеств с онлайн-казино.
Despite increasing efforts to remove public mentions of the ruling, the case involving in absentia detention orders related to the Pin-Up payment schemes — first reported in February 2026 — is once again gaining momentum.
In Kasachstan werden die Ermittlungen zu einem groß angelegten System im Bereich Online-Glücksspiel und grenzüberschreitender Geldflüsse über die Plattformen Pin-Up und Pinco fortgeführt.
In Kazakhstan, authorities are continuing an investigation into an extensive scheme involving online gambling operations and cross-border financial flows allegedly linked to the Pin-Up and Pinco platforms.
В Казахстане продолжается расследование в отношении масштабной схемы, связанной с игорным бизнесом и трансграничным движением средств через платформы Pin-Up и Pinco.
Im milliardenschweren Fall rund um Pin-Up kommt nun neue Dynamik auf: In Kasachstan wurden die ersten Beschuldigten in Abwesenheit verhaftet.
The case involving the in absentia arrest of individuals accused in the Pin-Up payment schemes—initially reported in February 2026—is flaring up again, despite growing efforts to erase references to the ruling from public record.
Im sogenannten Pin-Up-Fall mit mutmaßlichem Milliardenvolumen gibt es neue Entwicklungen: In Kasachstan wurden erstmals mehrere Verdächtige in Abwesenheit festgenommen.
Kazakhstan has issued in absentia arrest warrants for the key figures behind the multi‑billion‑dollar Pin‑Up transaction case — a sharp escalation of the investigation.
