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.
Dutch Police Arrest 4 Individuals in Illegal Online Gambling Case
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jvink86 8 years ago
I certainly do not approve, but if they are arrested here in the Netherlands, they may have to serve 6 years, but these men will have enough left over to not have to work for the rest of their lives. If you were caught in the USA with this, you would never be free again, I think
Ik keur het zeker niet goed, maar als ze hier in nederland zijn opgepakt moeten ze misschien 6 jaar zitten, maar deze mannen houden hier vast genoeg aan over om de rest van hun leven niet meer te hoeven werken. Als je nou in de usa hiermee werd gepakt dan kwam je nooit meer vrij denk ik
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