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ISRAELI POLICE INVESTIGATE ILLEGAL ONLINE GAMBLING OPERATION

1/18/2012 : ISRAELI POLICE INVESTIGATE ILLEGAL ONLINE GAMBLING OPERATION
 
Still unnamed gambling operation earned over NIS 57 million, special investigating unit claims
 
In Israel, a special police criminal investigation unit, Lahav 433, is currently probing a mysterious and as yet unnamed online gambling ring which is alleged to have generated over NIS 57 million for its owners.
 
The Israeli newspaper Haaretz reports that this week the police subjected the 27-year-old scion of a wealthy Israeli family, Nochi Dankner, to a nine hour interrogation regarding his online poker playing activities on the website. Police also questioned several other suspected customers.
 
Dankner said he had no idea who was behind the site, or that playing poker online was illegal in Israel.
 
"Dankner was questioned as part of a broader investigation into illegal gambling," Haaretz reports.
 
"On Monday, police arrested Uri Luzon - who is thought to be the number-two man in the criminal organisation headed by Amir Mulner - along with 19 other suspected members of Mulner's organisation, which police believe was behind the illegal website. An Israel Prison Service officer was also arrested, on suspicion of taking a bribe from some of the other suspects."
 
Luzon was not short on chutzpah - he reportedly ran the internet gambling operation from his jail cell, where he is currently serving time for his role in a major drug smuggling operation known as the North Star case.

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IGT Continues Partnership with Coljuegos EICE - IGT will continue its 16-year partnership with Colombian administrative gaming authority Coljuegos EICE following a public procurement process for a five-year private operator contract to run the draw-based online lottery game Baloto.

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Mega Moolah progressive jackpot slot was hit for Euro 6,078,249.33 - Identified as N.C., the player was a novice who signed up to the online casino on a new customer bonus offering 100 chances to become a millionaire for Euro 5.

Lightning Box Games in Deal With Everi Games - Australian slot developer, Lightning Box Games, has entered into a distribution deal with electronic gaming content provider, Everi Games, for a selection of its proprietary slot content.

Storspiller HighRoller Casino Launches - Storspiller.com is targeted at “high rollers” within Kindred’s total registered customer base who play for GBP 200 or more per month.

Another Attempt to Acquire Tatts - The surprise A$8.4 billion bid for Tatts late last year by the Pacific Consortium caused some consternation in the Tabcorp and Tatts boards, which were in merger talks but these concerns faded following Tatts rebuff of the consortium's offer

US Supreme Court Interested in NJ SportsBetting Case - The US Supreme Court, which is for the second year mulling whether to hear New Jersey's case for wider legalized sports betting in the United States ) has showed some interest in the case.

Ladbrokes Trading Update - The Ladbrokes Coral plc online and land gambling group has released a trading statement for the unaudited year to 31 December 2016, reporting:

Leovegas Player Wins a BMW X4 - A 23-year-old Southampton University student identified only as Leo has won a GBP 50,000 BMW X4 sports saloon car playing NetEnt's Live Casino Roulette on the Leo Vegas mobile gambling,site.

New Survey on Europe Online Gambling Regulations - The companies delivered their conclusions, which include both EU and European Economic Area technical regulations, this week.

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