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CEO of Bubble Group arrested for Money Laundering
Sunday November 17 ,2013 : DUTCH MONEY LAUNDERING ARRESTS (Update)
CEO of Bubble Group among those detained.
Further details have been released on Friday's news that four Dutch men with online gambling connections have been arrested in the Netherlands and charged with laundering around Euro 110 million
It has now been confirmed that the arrests are associated with the major raids conducted by Dutch police earlier this year, in which the CEO of Bubble Group, Stijn Flapper, was allegedly implicated.
Sheriff Gaming, a Bubble Group subsidiary, has consistently denied any wrongdoing in the affair.
The raids in April this year included the shuttering of seven online gambling sites that were allegedly providing gambling services to Dutch punters.
Several Dutch newspapers, including the Omroep Brabant and NL Times have now identified those arrested and remanded this week as Flapper, brothers Michel and Maurice Gregoire and a 60-year-old man identified only as a financial advisor.
Several reports indicate that Michel Gregoire is regarded by investigators as the principal defendant.
In a website statement, Sheriff Gaming acknowledged that Flapper was involved, in the process putting a more positive spin on the incident by referring to his arrest as an invitation to an official interview with the police.
The company also reprised its official stance that Flapper was blameless, saying he would at last learn exactly what charges he is facing and be presented with the opportunity to respond. Sheriff also again emphasised that the money laundering allegations do not relate to Sheriff Gaming or its parent Bubble Group.
"Our business is the honest business of creating cutting edge 3D gambling games whilst our activities have nothing to do at all with money laundering activities whatsoever,” the company asserted.
Danske Spil Bingo Moves to Microgaming -
The national lottery of Denmark, Danske Spil, is live on the Microgaming Bingo Network. Danske Spil, the Danish national lottery, is live on the Microgaming Bingo Network following a change to its licence conditions.
Quickfire live on Strendus -
Quickfire powered by Microgaming is extending its reach in the LatAm region with the signing of Strendus. Strendus is the online division of Logrand Entertainment Group. The group comprises several companies that operate gaming and entertainment establishments in Mexico, running 14 land-based casinos in total.
Quickfire content live on BetatHome -
Online gaming and sports betting company bet-at-home was founded in 1999. Today the company has 4.8 million registered customers around the world, offering sports betting, casino, live casino, Vegas games, poker and virtual sports.
Microgaming has donated £30,000 between four charities -
Gift of Giving provides Microgamingís customers the opportunity to vote for one of several charities in their region. In lieu of Christmas gifts, £30,000 is split equally between four global regions: Isle of Man, UK and Europe, Africa, and Rest of the World.
Entertainment Betting Odds: 90th Academy Awards -
The Shape of Water leads Sundayís 90th Academy Awards (8 PM ET, ABC) with 13 Oscar nominations, but when it comes to Best Picture, this highly-acclaimed film is a +140 second-favorite behind Three Billboards Outside Ebbing, Missouri at Ė115.
Fair Play Bets and QuickFire in Deal -
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Cavaliers Aim to Take Down Wizards on 2/22/18 -
The Cleveland Cavaliers have looked like a different team since making their moves at the trade deadline. The Washington Wizards are up next for the Cavaliers, who will be at home after the All-Star break.
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