Connect with us

Powered

728x90 banner available here

Latest News

Sentences up to 2 years in Dutch money laundering case

Published

on

Sentences up to 2 years in Dutch money laundering caseReading Time: 3 minutes

 

Suspects Stijn F., Maurice G. and Michel G. assumed they were operating in a ‘gray market’ with their online gambling enterprise. However, after a lengthy 4-year criminal investigation by the Netherlands Public Prosecution Service, they are now sentenced to up to 2 years in prison.

Stijn F. and brothers Maurice and Michel G. were found guilty of laundering money derived from their illegal online casinos. They were also found guilty of leading a criminal organization.

There were 27 suspects in this case, with Stijn, Maurice and Michel being the main suspects. The court regards the group as a criminal organization, breaking the law on games of chance for many years in a row. Main suspect Stijn F. does not agree and voiced his opinion in ‘Het Financieele Dagblad’ (Dutch economic newspaper): “I did not do anything illegal. It is arbitrariness. The Public Prosecution Service now prosecutes us, while the Netherlands Gaming Authority (NGA) does not take any action against dozens of online casinos”.

The three main suspects earned over 100 million euro through 7 illegal online casinos between 2007 and 2013. The Public Prosecution Service estimated that a profit of around 50 million euro was made during this period. The money was consequently intricately channeled away and laundered. The online casinos owned by the suspects were hosted in Costa Rica, the country of choice for many online casino operators.

Back in 2011, Stijn, Maurice and Michel were still on Quote Magazine’s list of ‘Young, self-made millionaires’. One year later, the Ministry of Security and Justice started compiling a list of online casinos that met all their conditions and therefore would be tolerated. These casinos wouldn’t have to worry about being prosecuted. Amsterdamscasino.com, one of the online casinos owned by Stijn F, was also on this list. Another year later, in November 2013, the suspects’ online gambling empire started to crumble: after a large police raid, amsterdamscasino.com and fruitluck.com, among other websites, got pulled offline. Authorities also seized over 100 bank accounts and 80 buildings.

With the websites offline, the suspects missed out on tens of millions of euros in profit. After the court suspended the case for an undetermined period of time, Stijn F. saw his chance to file a claim against the State. A 75-million-euro claim, compensation for the 4-year long criminal investigation by the Public Prosecution Service. According to Stijn F., the Public Prosecution Service caused the bankruptcy of his enterprise Bubble Group. Bubble Group developed online gambling games, and acted under different trade names, among which Sheriff Gaming. Also, Stijn F. claimed to have a letter from the NGA proving that his websites were tolerated, according to the list compiled by the Ministry of Security and Justice. The letter states: ‘The board will follow their own guidelines, pointing out NGA’s responsibility and the priorities to be set. Providers on the ‘gray list’, given that they comply to the set conditions, will not be prosecuted. Click here to download the complete letter.

It took the court of Den Bosch no less than 24 days in session to finally sentence the three main suspects to up to 24 months in prison. Besides that, each of the three main suspects must pay a 100.000 euro fine. The Public Prosecution Service had also demanded a 2-year prison sentence for lawyer Annette M. The court however deemed that she had remained within the bounds of her profession and was found not guilty. Several financial advisors did get convicted for large-scale money laundering and forgery. Besides professional bans of 3 years, the advisors were also sentenced to carry out community service.

 

Source: gratisgokken.nl


Source: Latest News on European Gaming Media Network
This is a Syndicated News piece. Photo credits or photo sources can be found on the source article: Sentences up to 2 years in Dutch money laundering case

George Miller (Gyorgy Molnar) started his career in content marketing and has started working as an Editor/Content Manager for our company in 2016. George has acquired many experiences when it comes to interviews and newsworthy content becoming Head of Content in 2017. He is responsible for the news being shared on multiple websites that are part of the European Gaming Media Network.

Latest News

iMP Gaming Makes the Switch to A Smarter Arcade: Introducing the Mini Arcade PRO for Nintendo® Switch™ 1 | 2 and OLED Switch

Published

on

Reading Time: 2 minutes

 

Big Arcade Thrills, Living Room Friendly Size and at a Pocket Friendly Price; World Debut at Gamescom, 2025!

iMP Gaming, a leading UK based manufacturer and distributor of quality gaming hardware and accessories, announced today the Mini Arcade PRO, an ingenious new accessory designed to transform the Nintendo® Switch™ 1 | 2 or Switch OLED into a miniature arcade!

Set to make its official debut at Gamescom 2025, the world’s largest consumer and trade video game show, the Mini Arcade PRO is expected to begin shipping in time for Holiday 2025.

Ideal for arcade titles, shooters, fighters, retro and so much more, the Mini Arcade PRO is a high-quality, cost-effective way to recreate the genuine arcade feel of gaming’s golden era, utilizing players’ own Nintendo Switch 1 or 2 (not included), instantly enhancing a chosen game and providing speedy, accurate controls for arcade enthusiasts.

Effortlessly easy to assemble, the Mini Arcade Pro is constructed from robust ABS material and uses the console screen of the Nintendo Switch, slotting into the arcade shell and connecting via a solid, ultra-fast USB-C connection. Shipping with a screen adapter to accommodate either the Switch 1 or 2, once the tablet slots in, gamers have a perfect tabletop arcade, working with the vast majority of Switch 1 and 2 titles, and featuring the traditional arcade feel of a real Ball-Top Joystick with micro-switched, steel shaft engineering, and authentic eight-button configuration Action Buttons.

Further enhancing game compatibility, the Mini Arcade PRO features an integrated switch, dynamically changing the input of the Ball-Top Joystick. Users can instantly toggle between D-Pad, left, or right Thumbstick control, so gamers can enjoy the vast majority of the Switch 1 and 2 game catalogue without breaking a sweat.

An ideal statement piece, thanks to the custom Retro Arcade graphic design, the Mini Arcade PRO looks as good switched off as it does when in action, and players’ favourite games are never far away, as the Mini Arcade PRO even features handy storage for up to 12 Game Cards hidden at the rear of the device!

Struggling with that bullet laden shooter? No problem! The Mini Arcade PRO levels up gamers’ skills thanks to the addition of Turbo +/- Action Buttons, as well as a Home and C button for instant communication with friends or teammates.

Dean Harvey, Managing Director of iMP Gaming commented, “The Mini Arcade PRO is the perfect example of the innovative direction iMP Gaming is now taking with its range of Nintendo Switch 2 compatible accessories. Ingenious, cost effective and effortless to use, the Mini Arcade PRO uses the players’ own Switch or Switch 2 device, perfectly recreating the arcade thrills so many of us grew up with. Gamescom is the ideal opportunity to unveil the Mini Arcade PRO to the world for the very first time and we look forward to receiving media and partners both old and new to the show in order to go hands-on with the next big, small thing in gaming!”

iMP Gaming will be located at Hall 3.2, stand F049-01 in the Shenzhen Pavilion, proudly working alongside their production and manufacturing partners at Gamescom, and they encourage interested parties to reach out should they wish to meet, by contacting: [email protected]

 

The post iMP Gaming Makes the Switch to A Smarter Arcade: Introducing the Mini Arcade PRO for Nintendo® Switch™ 1 | 2 and OLED Switch appeared first on European Gaming Industry News.

Continue Reading

Latest News

BMM TESTLABS’ TRAVIS FOLEY APPOINTED CHAIR OF IGSA’S EMERGING TECHNOLOGY COMMITTEE

Published

on

Reading Time: < 1 minute

 

Appointment underscores BMM’s leadership in advancing gaming innovation

BMM Testlabs (“BMM” or “the Company”), the world’s original gaming test lab renowned for exceptional product compliance and certification services, today announced that Travis Foley, Chief Government and Regulatory Officer, has been appointed Chair of the Emerging Technology Committee (ETC) for the International Gaming Standards Association (IGSA).

The ETC is a specialized committee within IGSA focused on identifying and evaluating transformative technologies likely to be deployed within the gaming industry. As Chair, Foley will lead collaborative efforts to support suppliers, regulators, and operators with clear frameworks, regulatory guidance, and standardization strategies that ensure the safe and efficient implementation of new technologies.

IGSA President Mark Pace said, “We are thrilled to have Travis lead the Emerging Technology Committee at such a critical time in the gaming industry. His deep understanding of regulatory frameworks and new and evolving gaming products and solutions will be invaluable as we work to guide the industry through the safe and practical adoption of groundbreaking technologies.”

Foley said, “The gaming industry is evolving rapidly, with technologies like AI, blockchain, cloud-based systems, and advanced remote gaming platforms reshaping how we think about compliance and innovation. I’m honored and excited to chair the Emerging Technology Committee and to work alongside IGSA’s members and global stakeholders to help see new technologies implemented safely, securely, and with integrity.”

 

The post BMM TESTLABS’ TRAVIS FOLEY APPOINTED CHAIR OF IGSA’S EMERGING TECHNOLOGY COMMITTEE appeared first on European Gaming Industry News.

Continue Reading

Latest News

Winpot names Miroslava Montemayor as brand ambassador

Published

on

Reading Time: 2 minutes

 

Leading Mexican online casino and sportsbook, and glamorous sports broadcaster, join forces to promote the brand to more players than ever before

Winpot, Mexico’s player-favourite online casino and sports betting brand, has signed popular sports broadcaster Miroslava Montemayor to its growing team of brand ambassadors.

Miroslava is a former beauty pageant winner who has become one of the leading sports broadcasters and TV personalities in Mexico.

Her TV career began back in 2014, appearing on TV Azteca Noreste’s sports show where she covered the 2015 Pro Bowl and the Super Bowl XLIX from Glendale, Arizona.

She then left Azteca to join ESPN, where she presented the Spanish-language version of NFL Live, as well as ESPN Mexico’s afternoon sports talk show, Los Capitanes.

In 2017, she became anchor for the Spanish version of SportsCenter and hosted a show called Otra Ronda, which aired on ESPN2 in Mexico.

Today, she hosts the Champions League and Premier League coverage for TNT Sports Mexico.

As a Winpot brand ambassador, she will promote the hugely popular online casino and sportsbook to her fans through a range of campaigns and media activations.

This includes the brand’s latest TV campaign, set to air in August, which is focused on Winpot offering the best odds, guaranteed.

Winpot, which is powered by the cutting-edge Wiztech platform, has become the go-to destination for online casino players and sports bettors in Mexico.

It offers generous bonuses, localised payment options and a vast game lobby covering slots, table games, instant wins, live dealer and more, as well as the best odds across a huge range of sports.

Yoni Sidi, CEO at Winpot, said: “Miroslava is one of the most loved sports broadcasters in Mexico, combining her deep knowledge of the game with her captivating presenting style.

“This has seen her build a large and loyal fanbase across Mexico, and through this partnership, we can introduce these people to Winpot for the first time.

“We are really excited about our upcoming TV ad campaign, with Miroslava taking centre stage.”

Miroslava Montemayor, sports broadcaster and Winpot brand ambassador, added: “Winpot is one of the most trusted betting brands in Mexico, and I’m delighted to have been announced as a brand ambassador.

“I’ve had great fun filming the TV ad campaign and look forward to seeing it hit TV screens in August.

“This partnership is the perfect fit – I have a large and loyal fanbase of sports enthusiasts, and Winpot provides the superior sports betting experience they deserve.”

 

The post Winpot names Miroslava Montemayor as brand ambassador appeared first on European Gaming Industry News.

Continue Reading

Trending

EEGaming.org is part of HIPTHER, parent brand of various prominent news outlets and international conferences. These platforms and events span a wide range of industries, including Entertainment, Technology, Gaming and Gambling, Blockchain, Artificial Intelligence, Fintech, Quantum Technology, Legal Cannabis, Health and Lifestyle, VR/AR, eSports, and several others. This indicates that EEGaming.org is part of a larger network that focuses on a diverse array of sectors, particularly those related to cutting-edge technology and modern lifestyle trends.

Contact us: [email protected]

Editorial / PR Submissions: [email protected]

Copyright © 2015 - 2025 HIPTHER. All Rights Reserved. Registered in Romania under Proshirt SRL, Company number: 2134306, EU VAT ID: RO21343605. Office address: Blvd. 1 Decembrie 1918 nr.5, Targu Mures, Romania

We are constantly showing banners about important news regarding events and product launches. Please turn AdBlock off in order to see these areas.