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OPAP Used For Money Laundering
Saturday November 2, 2013 : GREEK POLICE CLAIM OPAP USED FOR MONEY LAUNDERING
No hard numbers, but police believe they have evidence of an elaborate scheme to launder drug money.
Greek police investigations into a drug-running operation involving Greeks, Albanians and Russians have thrown up allegations that the state gambling monopoly OPAP was used as a vehicle to launder the ill-gotten gains, a growing number of Greek newspapers reported Saturday.
Part of the police enquiry appears to have been focused on what the arrested drug smugglers did with the large sums of money accrued from the illegal trade, and at least some of it - as much as a million Euros a year by some reports - went through OPAP in an elaborate scheme involving OPAP prize winners.
It is claimed that the drug cartel tracked down big OPAP winners, using techniques that are not disclosed. The winner would then be offered an up to 15 percent premium on the value of his or her winner's slip, and the criminals would then take the slip and redeem the winnings.
Police reports flag the high incidence of OPAP wins on the part of known members of the drug cartel, observing that such good fortune defied the law of probabilities.
OPAP was recently acquired by the Emma Delta consortium as the Greek government struggled to privatise state assets in order to stave off economic collapse
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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