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Dutch Continue Attack on Curacao Gambling Authority

Tuesday May 17,2016 : DUTCH M.P. CONTINUES ATTACK ON CURACAO GAMBLING AUTHORITIES (Update)
 
Accuses local telecommunications and data centres of close involvement in online gambling.
 
Dutch MP Ronald Van Raak continued to press for explanations from the Dutch Ministers of the Interior and Kingdom Relations and Security and Justice this week following his repeated calls earlier this month for more information on the activities of various Curacao-based companies and the island's online gambling regulator
 
The tenacious Member of Parliament has addressed 40 written questions to the Dutch Ministers, reports the Curacao Chronicle, claiming that telecommunications company UTS and the CTEX datacentre are too closely involved with online casinos such as Bit Casino, Mark Bell Casino and Zon Casino, which allegedly operate from the premises of UTS.
 
According to Van Raak the government-owned company plays a central role, and in 2007 became a member of the Curaçao Interactive Gaming Association (CIGA), which is responsible for the award of so-called master licenses. This is done under the supervision of the Ministry of Justice. UTS supplies not only office and mailing addresses, but also network and telecommunications infrastructure to gambling companies, the MP alleges.
 
Further, according to the MP, UTS is even deeper into the online gambling industry through close connections with E-powerhouse (IDG) and Ctex e-zone facilities and a private data centre. And he claims that the master licensee / ISP CyberLuck provides licensing options compliance services, bank account numbers, payment and software for online gaming.
 
"This means that the government of Curaçao, through UTS and via the illegal SMS lotteries and partly illegal online casinos, is supporting the gambling industry on the island," the Chronicle reports.
 
Additionally, according to Van Raak, the Gaming Control Board exercises no control over online gambling, partly because of a lack of legislation. The MP notes that Nelson Navarro, the current Minister of Justice, has once again extended the master licenses of the four master licensees, doing this without first arranging adequate legislation and supervision.
 
Van Raak has also criticised UTS for its involvement in illegal SMS lotteries, alleging that the Curacao Bureau of Telecommunications and Post has never held the telecommunication company accountable for this illegal activity.
 
And, Van Raak says, he believes that KPMG plays an important role, and that in 2006, this relationship was strengthened by the appointment of an ex-KPMG employee as CEO of UTS.
 
Van Raak estimates yearly earnings from the Curacao online gambling sector are in the range 1.3 to 3 billion guilders annually, and he has called for more transparency regarding the UTS annual reportage, saying that even the company's Supervisory Board does not have access to the individual financial statements of the parent and subsidiary companies, and that it has not approved the financial statements of UTS since 2011.

Further, the Government Accountant Bureau, according to the MP, has no access to the statutory financial statements of the parent and subsidiary companies.
 
Responding Friday to the Van Raak allegations regarding its operations, KPMG said it was regrettable that the Dutch MP had not contacted it before submitting their parliamentary questions.
 
In a public statement, KPMG said:
 
“DC KPMG is the auditor of the telecommunications company UTS. The suggested link between UTS and KPMG on the one hand and Robbie’s Lotteries and Francesco Corallo on the other hand does not exist. KPMG DC today, following the interview of Mr Bosman [another Dutch MP who supports the Van Raak enquiry] on Radio Direct, took note for the first time of the statement made by Mr. Corallo in the Dutch newspaper Volkskrant.
 
"Mr. Corallo made this statement on September 15, 2015 and announced in this interview that his books are audited by KPMG. This information is incorrect. The audit by KPMG DC referred to by Mr. Corallo in this interview, was at a company affiliated with him in St. Maarten that was formally terminated in early 2015.
 
"In previous years, KPMG DC did not do any audits at any of Corallo’s businesses."
 
Regarding the termination, KPMG DC stated; “We will not make any statements, other than that the termination came about on our initiative.”

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Gambling News :

Oryx in deal with Extreme Live Gaming - #oryx Turnkey provider ORYX has selected Extreme Live Gaming for the integration of a number of Live Casino titles to its games platform.

GAN Partners with Station Casinos - B2B online gaming company GAN (formerly Game Account Network) has revealed Station Casinos as its previously unidentified partner in an announcement made August 2016

Tipbet Sponsor of easy Credit Basketball Bundesliga for season 2016/2017 - #tipbet The agreement comes with good timing; the BBL basketball 2016/17 season started last Friday, ensuring that Tipbet benefits from high visibility for its brand presence at the games.

Ocean’s Call Slot Launches - Online gambling games developer Habanero has embarked on a journey across the high seas to bring players its latest HTML5 high resolution slot title, Ocean’s Call.

Big Names Playing WCOOP - The big names came out to play in the closing stages of the World Championship of Online Poker this week as major prizes were handed out in a number of exciting and entertaining competitions.

Should Gibraltar and Britain be regarded as a single state under EU gambling laws? - The issue has been referred to the ECJ by the High Court with the question "should the UK and Gibraltar be treated as a single member state when it comes to EU law on remote gambling?"

Sirplay to Open Argentina Branch - #SirPlay expects the new office to be fully operational by early next year, extending its service to Grupo Slots, which holds a license to operate the provincial San Luis Lottery, and other potential LatAm clients.

DFS Changes for Ohio - #dfs Coley says that at present DFS is an example of the "pools for profit" concept, the rules for which the state Attorney General has opined are unclear in relation to DFS.

New Jersey Teams Up With Kahnawake Gaming Commission - The New Jersey Division of Gaming Enforcement and the Kahnawake Gaming Commission have agreed to collaborate in preventing unlicensed online operators from accepting bets from New Jersey and other U.S. states through the Continent 8 data centre situated on tribal land, according to reports Tuesday from the Associated Press news agency.

Petition to Ban Online Gaming in Singapore - Singapore Pools and Singapore Turf Club’s application to operate online betting has triggered the origination of a petition that calls on the Government to deny authorization and stop legalization of online gambling.

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