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ABSOLUTE POKER INVESTIGATION SPREADS TO PANAMA
Written 5.23.11 :
Costa Rica requests assistance in Rimola probe
The recent raids on Absolute Poker associates in Costa Rica, which are themselves indirectly related to the Black Friday US federal indictments, spawned another law enforcement enquiry over the weekend, when it was revealed that the Costa Rica and Panama judicial authorities are communicating.
The Panama publication Prensa reports that Guillermo Hernández, financial crimes prosecutor in Costa Rica, has confirmed that he is in contact with his opposite number in Panama regarding the activities of Olman Rimola Castillo, a one-time associate of Absolute Poker and reported operator of the company's call centre in Costa Rica, IDS.
Rimola is alleged to have managed IDS operations that "mobilised" over $50 million, using businesses in Panama to move the funds.
The erstwhile IDS manager is currently restricted to Costa Rica through judicial restraints, but has also worked in Panama, where he at one time reportedly edited publications like The Panama Post, Juego Vivo Sport Magazine and SJO Post.
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Gambling News :
Playtech Acquires ECM Systems -
Online gambling soiftware provider Playtech plc has announced the acquisition of a ninety percent stake in UK bingo software developer ECM Systems for a consideration of GBP 14.9 million.
Marks and Spencer store Manager steals to Gamblie Online -
The Cambridge News reports that a 28-year-old manager of a Marks and Spencer store, Martin Trenor, has been jailed for three years for stealing GBP 254,538.11 in shop takings over the course of a year and spending it almost immediately at online gambling websites.
Chinese Gambling crackdown could damage high roller revenue -
Fast-moving events this week have seen Australian media reports quoting hundreds of millions of dollars wagered by Chinese high rollers in Aussie land casinos, offset to some extent by Crown claims that this whale gambler" demographic generates only 12 percent of turnover.
EvenBet Open Face Chinese Poker -
Open Face Chinese Poker online games provider EvenBet has reported that its Open Face Chinese Poker product is gaining traction with games recently integrated for desktop action at the Malta-licensed operational site Poker Grant.
2016 EPT Malta -
The European Poker Tour is off to a good start in Malta, with German pro Dietrich Fast claiming a well-earned Euro 174,000 main prize in the Euro 10,000 buy-in Single-Entry Rebuy event.
Team Hot Launches -
#teamhot The Philippines licensed and GGNetwork-powered online poker operator Natural8 has announced the appointment to its "Team Hot" professional player line-up of Asian poker aces Kitty Kuo, Xuan Liu and Dong Kim.
Netent Q3-2016 Earnings Report -
#netent The UK continues to be an important growth driver but the weaker pound had an estimated negative effect of about three percentage points on revenue growth compared to the same quarter last year.
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