From the Electronic Crime Prosecution Division of the Hellenic Police, a tactical case file was filed procedures, at the expense of an illegal internet gambling and betting site.
In the context of targeted actions to combat theenergyof games of chance, illegal betting and tax evasion via the Internet, the Electronic Crime Prosecution Directorate, formed a regular procedure file against an illegal site that offered games of chance and betting, via the Internet, in our time.
More specifically, after appropriate data recovery and a thorough digital - internet survey, it was verified that the site was operating without the statutory permit, while escaping the planned taxes to the Greek State. At the same time, it was identified that the management and servers of the site in question are based in a foreign country.
In fact, correspondence and information was provided to the independent administrative authority, the Supervisory Committee and the Games Control (GEREC), responsible for the supervision and control of gambling and the maintenance of the black list, which includes websites that run and offer gambling services in Greece without a legal license.
The case file for the case was submitted to the Prosecutor's Office of the Athens Court of First Instance for immediate requests for legal assistance to be made for any further investigative acts for offenders abroad.
In addition, the competent authorities were informed in order to carry out controlof their competence, to detect the amount of tax evasion and any money laundering from criminal activities.
It is recalled that citizens can communicate anonymously with the Electronic Crime Prosecutor's Office in order to provide information or complain of illegal or patronizing actions or activities carried out over the Internet on the following contact details:
By phone: 11188
Sending an e-mail to: ccu@cybercrimeunit.gov.gr
Through the implementation (application) for smart phones: CYBERALERT
