DUTCH PROSECUTORS ASK FOR 4-YEAR SENTENCE FOR GAMBLING COMPANY CEO

Calvin Ayre on 13th October reported that the former CEO of slots developer, Sheriff Gaming, faces 4 years in prison if convicted on charges of illegal gambling, money laundering and tax evasion.  Stijn Flapper has appeared in court with brothers Maurice and Michel Gregoire, facing charges related to now defunct Sheriff Gaming and its parent company Bubble Group NV and a €100 million illegal online gambling operation led by the accused, using 7 Costa Rica sites to launder money from other illegal activities, including drug trafficking, and having products designed not to pay out jackpots – except to “family and friends” of the accused.

https://calvinayre.com/2018/10/13/business/sheriff-gaming-ceo-court-case/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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