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Dutch Police Shutting Down Online Casinos
Saturday May 25,2013 : DUTCH POLICE SHUT DOWN ONLINE CASINOS
Update : The brothers Gregoire are reportedly also shareholders in a number of Dutch property companies, and allegedly have extensive properties and assets in Spain that include villas, boats and luxury vehicles worth many millions of Euro. It has also been claimed that the suspects own a multi-million Euro online payment company titled Teletik.
Investigations into whether these interests are associated with illegal money streams are currently underway by the National Prosecution Service and the Public Prosecutor's Office, along with the Dutch kansspelautoiteit.
Three Eindhoven men assisting police with their enquiries
The Dutch may be moving toward online gambling legalisation but they're not there yet, a fact attested to by raids Friday in which seven online casinos were taken off-line and three men detained to assist police in their enquiries into allegations of illegal online gambling.
The publication Casino.nl reported that, following information from the Dutch Gaming Authority, police raiding parties, accompanied by two judge-commissioners, visited a number of premises in Eindhoven in an operation reportedly undertaken by a total of 150 officers.
Three men are reportedly assisting the police with their enquiries: Michel Gregoire (32); his brother Maurice Gregoire (34) and Stijn Flapper (34). There are allegations that very large sums of money are involved, and that charges of laundering monies obtained through the drug trade may be in progress.
The following online casinos have been taken off-line, InfoPowa checks confirmed early Saturday:
Net Gaming Solutions, an online gambling company allegedly associated with the three suspects, was also off-line Saturday amid reports that its claimed Costa Rica operating base and a faux owner identity of Dakota Enterprises SA may have been a ruse designed to cloak the real location and identity of those involved in an illegal online gambling business.
The fact that the Dutch authorities were able to quickly take all of the sites off-line suggests the possibility that the servers were not in Costa Rica at all.
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 -
Fair Play Bets enjoys an unrivalled reputation for an outstanding player experience, with secure deposits and withdrawals, surprising casino bonuses and committed customer support. Fair Play Bets is licensed in UK, Malta and Curacao.
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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