Serbian Online Casinos Raided

SERBIAN ONLINE CASINOS RAIDED

20th October, 2010 at 15:09:39
Source: http://www.azonlinecasinos.com

Personnel arrested and equipment seized

Regional media in Belgrade, Serbia are reporting that the local police have broken up an online gambling ring and made a number of arrests.

The Interior Ministry has revealed that those arrested are to be charged with organising an illegal enterprise, namely; online gambling operations at Go Wild Casino.com and Casino Litan.com , which allegedly do not have permits from the Serbian National Lottery and the Games of Chance Administration at the Ministry of Finance.

It is understood that in addition to the arrests, computer equipment and records were seized in "Operation Atlantis". The suspects allegedly provided gambling services to both Europe and the United States with deposits made electronically to offshore accounts and later transferred to Serbia.

Further details are at this time unknown.

Related News Tags: ,



« News index »



MORE ONLINE GAMBLING RAIDS IN SARAWAK

27th March, 2017 at 08:02:48
39 arrested in series of police swoops.

WEST VIRGINIA ONLINE GAMBLING BILL MEETS EARLY OPPOSITION (Update)

25th March, 2017 at 08:38:18
HB3067 faces political and time constraints.

MORE DETAILS ON COSTA ONLINE GAMBLING LEGALISATION BILL IN PENNSYLVANIA (Update)

21st March, 2017 at 21:54:56
Senator Jay Costa introduces his bill SB524 with the support of three other senators.

INDONESIAN ONLINE GAMBLING BUST

21st March, 2017 at 14:44:19
Nets three suspects.

FLORIDA ABANDONS CHARGES AGAINST ALLEGED GAMBLING RING LEADER (Update)

21st March, 2017 at 11:24:11
2013 issue finalised at last.