Illegal Online Casino Owners Ordered to Pay €25m in the Netherlands

  • The investigation and legal battle into the unlicensed Amsterdams Casino lasted over a decade
  • The judge decreased the financial penalties by 10% due to the length of the case
  • Defendants also potentially face further action from local tax authorities
Judge using gavel
A Dutch court has fined the owners of an unlicensed casino site €24.6m ($27m) after a decade-long case. [Image:]

After a decade-long investigation and legal battle, a Dutch court has ordered that the former owners of an illegal online casino must pay €24.6m ($27m) to the state.

The judge agreed with the sentencing demands from the Public Prosecution Service on Thursday, but reduced the financial penalty against the former Amsterdams Casinos owners by 10% because of how long it took to resolve the case.

The biggest fine was handed out to Stijn Flapper, who has to pay €6.2m ($6.8m) following the 10% reduction. Brothers Maurice and Michel Gregoire were fined €2.6m ($2.9m) and €692,755 ($760,860), respectively. The remaining part of the financial penalty is owed by numerous other individuals and companies.

the state is reportedly seeking €13.5m ($14.8m) in unpaid taxes

The defendants in the case might also have to deal with local tax authority penalties. The state is reportedly seeking €13.5m ($14.8m) in unpaid taxes, based on the unlicensed online casino’s estimated income.

None of the defendants have spent any time in prison since the beginning of the investigation in 2012. Some of them have been subject to criminal charges, including money laundering and being part of a criminal group.  

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