![[ gina gaming ] International ::: Sponsored by 32Red](https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjib8Jp78_5xMQ4pKO1mlTsq8dEmi-zflUaWab_UDLI1pALar6Yb64e3yr8AjTNJ9hzkmwCc7uPC0NyNSQQMGBYCVqW9leExSTIg7LDMJx5dx6-sHSLT5GfzjJpqKDS89CF3FedBtaRU90/s1600/ginagaming.png)
Illegal Israeli Online Casino
Illegal Israeli Online Casino
Israeli police arrested seven people and detained 18 others for questioning on the grounds of running an illegal online gambling ring said to be worth millions of dollars.
According to the Jerusalem Post newspaper, the police raided the homes and offices of those behind Tel-Aviv based Play2Bet.com and KG Money Changers in Ramat Gan, following an investigation into money laundering.
Investigators believe that many underworld figures helped staff from Play2Bet.com launder millions of dollars via KG Money Changers to foreign bank accounts.
Four of the suspects arrested were Eliran Oved, Aryeh Avraham, David Hachmon and Yossi Ben-Shitreet, and they are still in detention for further questioning.
According to the Jerusalem Post, the International and Serious Crime's Unit's undercover investigation began after the Northern Fraud Squad got information that Play2Bet.com was offering gambling services that the Israeli authorities believed were illegal.
Police had found that the websites earnings were routed through KG Money Changers and then either laundered domestically or transferred overseas. Access to Play2Bet.com was through a 'closed' list with each player receiving a personal log-in name and password after placing a large down payment to cover any initial bets.
Source: OnlineCasino.org
![[gina gaming] Games for Free. Games for Real. Music, Videos, News, downloads. Entertainment package!](http://www.linkreferral.com/images/linkreferal/linkbutton.gif){kind=small}
7 comments:
This is really interesting, You are a very skilled blogger.
I have joined your feed and look forward to seeking more of your magnificent post.
Also, I have shared your web site in my social networks!
Look into my website buy viagra online
Seuls les médicaments soumis à prescription obligatoire sont interdits à la vente en ligne
par une pharmacie.
my blog: cialis
4th Location Warranty - Make confident you verify the warranty duration, which ought to vary from 1
to 5 years. To deny this aspect of you, which KNOWS the truth, creates a tremendous internal turmoil.
two. STEP 2: Give Your Zip Code.
Feel free to surf to my site: Zynga Poker – Texas Holdem ios hack
You may also ask your guests to bring their own music.
60 Retro party games can also include classic games such as musical chairs, relay race games,
balloons fights, and other active games for younger children. So by all means have a ton of fun soccer
drills ready. So, the very first aspect of such health retreat in NSW should
be to emphasize on relaxation factor. Furthermore, this unification of individuals previously pursuing only their own goals and directions has been accomplished in a fun and interesting way--through team development activities.
Also visit my webpage; most fun apps for iphone
I like to play slot machines online. Here'sone with my favorite sites.
https://crushingonchic.blogspot.com/2013/11/my-cleaning-organization-schedule-tips.html?showComment=1466068360567#c2006667653855759299
Do уou mіnd iff I գuote a couple of your articles аs long as I provide credit and sources back to уoսr weblog?
http://bestringtones.mobi/guitar-ringtones/,
http://bestringtones.mobi/iphone-ringtones/,
http://bestringtones.mobi/bollywood-ringtones/,
Post a Comment