Authorities in the Netherlands conducted a surprise inspection at a site in Amsterdam believed to be involved in illicit wagering activities, resulting in the apprehension of 11 individuals.
Officers from the law enforcement agency, collaborating with the Dutch Gambling Authority (KSA), stormed the location on Nieuwpoortkade in the western part of Amsterdam on the 20th of May. This action was taken in response to reports of illegal commercial gambling operations taking place at the site.
During the search, investigators discovered individuals engaged in prohibited poker games. Law enforcement officials confiscated playing cards and other poker equipment, along with narcotics and two weapons.
Investigators also seized electronic devices, including mobile phones and hard drives.
Police officials stated that the inquiry into the detained individuals is ongoing and the ownership of the firearms remains uncertain.
The KSA provided assistance to the police during the raid and is currently preparing a report on the incident.
“Illicit gambling creates an uneven playing field for businesses that hold licenses and are required to adhere to various regulations, such as safeguarding customers from developing gambling addictions,” the KSA stated.
“This unlawful gambling activity and the presence of drugs in a commercial area pose a risk to public safety.”
Moreover, illicit gaming establishments serve as hotbeds for criminal activity, providing avenues for money laundering. This can draw in individuals who are not hesitant to employ force.
Unauthorized poker games are only permitted in the Netherlands in designated locations by Holland Casino. However, in recent months, law enforcement officials have carried out several similar raids following reports of illicit activities.
Casino Nieuws reports that earlier this year, police authorities disrupted two unauthorized poker tournaments.
In January, four individuals were apprehended in Valkenswaard for organizing unlawful activities. A month later, in Vlissingen, two individuals were detained during an illicit cash game.
This week, it was reported that the Netherlands is “investigating” new options for the Dutch Lottery Company (NLO), including the possibility of transferring ownership of the state-owned enterprise to private entities.
Dutch Finance Minister, Mannix van Rij, has issued an evaluation of the state’s stake in the NLO. The government intends to conduct regular seven-year cycle evaluations of all state-owned assets. This year’s primary focus is on the status of the NLO and Holland Casino.
The report indicates that the lottery company is “both financially and organizationally prepared for privatization.”
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