The publication Casino.nl reported that, following information from the Dutch Gaming Authority, police raiding parties, accompanied by two judge-commissioners, visited a number of premises in Eindhoven in an operation reportedly undertaken by a total of 150 officers.
Three men are reportedly assisting the police with their enquiries: Michel Gregoire; his brother Maurice Gregoire and Stijn Flapper. There are allegations that very large sums of money are involved, and that charges of laundering monies obtained through the drug trade may be in progress.
The following online casinos have been taken off-line, InfoPowa checks confirmed early Saturday:
amsterdamscasino.com
amsterdamspoker.com
fruitluck.com
golden10casino. com
jackpotred.com
tanzoo.com
triplegoldcasino.com
Net Gaming Solutions, an online gambling company allegedly associated with the three suspects, was also off-line Saturday amid reports that its claimed Costa Rica operating base and a faux owner identity of Dakota Enterprises SA may have been a ruse designed to cloak the real location and identity of those involved in an illegal online gambling business.
The fact that the Dutch authorities were able to quickly take all of the sites off-line suggests the possibility that the servers were not in Costa Rica at all.