Law enforcement agencies of the UAE established the direct connection of Ilham with another suspect, Elham Nurzai, Elham Nurzai), detainees In the Netherlands in April last year. The analysis of the messages that the suspects exchanged showed that they did not intend to return ZKASINO to the stolen means, as well as that the smart contract of the crypto project was originally developed to commit this crime.
Earlier, in the course of investigative actions, the Netherlands authorities seized € 11.4 million ($ 13 million) from Nurzai, including real estate and cryptocurrencies. However, according to the Netherlands justice bodies, the full restoration of the victims seems unlikely, since some of the crypto actes were converted into Monero cryptocurrency, which significantly complicated their tracking.
It is expected that Ilham will be extracted from the UAE to the Netherlands for further trial.
The ZKASINO platform, which positioned itself as a cryptocurrency gaming project, attracted significant funds through the pre -sale of ZKAS internal tokens, which at that time did not bargain on any cryptocurrency and had a dubious value. After that, the team suddenly ceased its activities and disappeared with user assets in the amount of about $ 30 million.
Source: Bits
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