Key Takeaways
- The Netherlands regulator, Kanspellautoriteit has announced that four men have been arrested in an investigation “into the large-scale laundering of profits from illegal online gambling on the Dutch market.”
- The Alderney Gaming Control Commission (AGCC) suspended the groups B2B license in September after Dutch raids on the company premises led to allegations of drug dealing, money laundering and illegal gambling.
- The men will now be held in custody for at least two weeks before facing a preliminary court hearing.
The Netherlands regulator Kanspellautoriteit has announced that four men have been arrested in an investigation “into the large-scale laundering of profits” from illegal online gambling in the Dutch market.
The arrested men include Stijn Flapper, the CEO of Bubble Group NV, parent of Sheriff Gaming.
