“Trial in SKAI” revealed that four criminal networks with corresponding leaders were operating within the illegal betting circuitwith them 183 defendantspending in the 13th Athens Investigator Sarantopoulou.
Each criminal network is alleged that it had affiliated “subgroups” as characteristically called in its findings Financial Police. Members of these groups managed agency accounts of illegal websites and managed user accounts in legal betting companies.
These faces used nicknames among themselves, such as “Dalion”, “Jerry”, “Protakis”, “Foulis” And more.
Their illegal sites called them ‘clones’, while the big sitewhich is legal abroad and not licensed in Greece They called him “bum”!
As “Trial” had revealed last Monday, this is one of the most well -known non -licensed – in Greece – betting siteswhich provided betting services to promote it to customers, to countries where this site was legally operating.
Their fund called it ‘cellar’ while transactions were made only by cash and even offered a 20% return to players, to lost bets their.
Source: Sport Fm
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