Tag Archives: b plus gaming
- Italy’s ‘King of Slots’ arrested for tax evasion, money laundering
December 15, 2016
A man dubbed Italy’s ‘King of Slots’ has been arrested in the Caribbean on charges of money laundering and tax evasion. Tuesday brought word that police on the Netherlands Antilles island of Sint Maarten had arrested five individuals on charges of conspiracy to commit tax evasion, money laundering and embezzlement....
Italy’s online gambling market now second largest in Europe
April 12, 2017