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More Israelis Prosicuted By Anti Gambling Cops
12/28/09 - The Jerusalem Post reports that police and prosecution officials have filed indictments in the Petah Tikva District Court against five suspects on charges of money laundering, facilitating illegal gambling, white collar theft, fraud, and tax embezzlement, alleging that between 2000 and 2002, they ran a network of almost 100 gambling computer programs situated in Internet cafes, kiosks and lottery stations across the country.
The suspects have been named as Meir Abergil, Yoram Zarfati, Yoel Schneider and brothers Reuven and Ezra Gavrieli. Charges were also filed against companies owned by the suspects.
Prosecutors outlined an elaborate system whereby punters paid at land locations by cash or cheque, but bets were placed through the Internet in the Dominican Republic with finances routed through Cyprus and ultimately distributed in Israel.
Tel Aviv's District Attorney's Office claimed that the gaming venues were effectively being used as casinos that brought in "tens of millions" of shekels and charged that the operation had been originated by Reuven Gavrieli and a partner, Motti Menashe who set up a jointly owned company called Bet and Chat for the purpose.
Bet and Chat disributed a "Net Casino" program to gaming venues; the other suspects were allegedly involved in distributing the program for Bet and Chat.
The indictments were accompanied by an affidavit from Ela Rubinek of the Tel Aviv District Court's tax and finance bureau seeking authority to seize the suspects' assets, including vehicles worth a combined NIS 20 million, as well as homes and farms.
It is believed the charges are the result od extensive police undercover investigations.
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Gambling News :
Is Gibraltar Out of Luck in US Tax Challenge -
Gibraltar's challenge to the UK 15 percent point-of-consumption tax on online gambling operator revenues has already failed in the UK High Court, and it looks as if it may be rejected by the European Court of Justice too.
Quickspin are now available in Denmark -
#quickspin The roll-out strengthens the long-standing partnership between the supplier and the operator, with Quickspin games already available on Vera&John’s websites around the world.
UCypher Launches -
Indian entertainment and media entrepreneur Ronnie Screwvala has announced the formation of UCypher, an eSports tournament in which ten teams will compete.
Extreme Live Gaming In deal With Betsson -
Extreme Live Gaming, a subsidiary of the Novomatic Interactive group, has announced a live dealer product deal with the Betsson online gambling group, with an initial launch planned for Betsson.com, followed by other brands in the Swedish group's portfolio.
Expansion Mode For BoyleSports -
The Bambury premises are situated in Kildare, Meath and Dublin and will be refurbished and rebranded after acquisition, with the total of 31 staff remaining in employment..
Safecharge Q4-2016 -
Online e-cash processing firm Safecharge, where Playtech's Teddy Sagi is a majority shareholder, released a trading update on its Q4-2016 performance Thursday, flagging record transaction processing volumes and revenues.
ASA Most Controversial Ads of 2016 -
Paddy Power's penchant for advertisements that cause a stir saw the betting company mentioned twice in the Top Ten most controversial adverts of 2016 released by the Advertising Standards Authority in the UK Thursday.
Yggdrasi To Enter Italian Gambling Market -
Yggdrasil’s Italian offering will include the company's collection of in-game promotional tools, BOOST, improving gamification, and the social sharing tool, BRAG. The company’s mobile product will also be available on its HTML5 iSense 2 platform.
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