Dutch Police Arrest 4 Individuals in Illegal Online Gambling Case

Dutch police arrested four men for their involvement the money laundering of monies from illegal online gambling operations.

The identity of the men has not been released; however they have profited to the tune of 30 to 50 million Euros as a result of laundering money.

Police have had their eye on this operation since May 2013 and have seized approximately eighty homes and business across Netherlands, Belgium, Spain, and Germany.

There is some speculation that this operation may be related to a case involving the Bubble Group and its online gaming websites.

Bubble Group and its subsidiary Sheriff Gaming denied involvement in illegal activity; however its Alderney Gaming Control Commission license is still suspended.

All News Categories

Most Viewed Articles

See all

Related News

Join today and start earning rewards

You will immediately get full access to our online casino forum/chat plus receive our newsletter with news & exclusive bonuses every month.
S logo

Report to moderator

Use this function to inform the moderators and administrator of an abusive or wrongly posted message.

Please note that your email address will be revealed to the moderators if you use this

Select Language
Search
Search Results
39012170