The firm explained its situation in a statement

Sheriff Gaming refuses accusations about money laundering

2013-06-04
Reading time 56 seg
(Holland).- Sheriff Gaming, the Dutch-based 3D games developer, issued a statement refuting its involvement in alleged money laundering. “Until now the Justice Department has not given any inside information on the evidence on which the allegations in the press are based,” Ellen Huijbers, Compliance Officer, assured.

In a statement the company’s Compliance Officer, Ellen Huijbers confirmed:

“Until now the Justice Department has not given any inside information on the evidence on which the allegations in the press are based. Therefore it is still uncertain whether there are any (direct) links between the allegations and Sheriff Gaming/Bubble Group. We have requested the justice department to provide more information regarding the position of Sheriff Gaming/Bubble Group. We are confident that Sheriff Gaming/Bubble Group will soon be fully discharged of all possible accusations.”

"Sheriff Gaming/Bubble Group wishes to stipulate one more time that so far no evidence what so ever has been presented and furthermore thanks every one for the warm and continued support. We trust that the strong reputation of Sheriff Gaming/Bubble Group will contribute to the continued support of the market in these difficult times.”

Prior to the weekend Dutch prosecutors alongside colleagues from gaming and tax authorities, seized a reported 100 bank accounts following raids at 80 properties across northern Europe and Spain. Although no arrests have been made sites comprising AmsterdamsCasino, AmsterdamsPoker, JackpotRed, TripleGold, Golden10Casino, Tanzoo and Fruitluck were taken offline.

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