According to data from the Financial Police finding in 2020 “Saved talks with members of the criminal organization” began, which had illegally played through illegal sites.
In one of the affiliated “criminal networks”, as they are called as “a betting company manager …., founded in 2016 and is licensed in Curacao, the accused HL, who is allegedly involved with the murdered businessman Yiannis Makri. Illegal sites.
His direct partner with the nicknames “Christie”, or “Sir”, or “BOOK …”, manages agency accounts of a well -known site and “clones”, in which he credits points and informs about lost and earning bets and the balance.
It participates in group talks between members of the GO criminal team and the SD as well as a telephone user in the “Telegram” application, which shows that through the US website. They manage agents, while SD is alleged to bring new customers, earning a 10% commission of their bets each month.
They mainly use electronic wallets and cryptocurrencies for their transactions.
source: dikisports.blogspot.com
Source: Sport Fm
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