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 gambling, illegal betting and tax evasion through the Internet, the Electronic Crime Prosecutor's Office formed a case file on an illegal site that offered gambling and gambling via the Internet in our country.
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 controls of their competence, to detect the amount of tax evasion and any money laundering.
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
Shipping e-mail at: ccu@cybercrimeunit.gov.gr
Through the implementation (application) for smart phones (smart phones): CYBERALERT
