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Slovakia cracks down illegal gambling

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Slovakia cracks down illegal gambling
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Slovakia’s Financial Administration has carried out the biggest illegal gambling crackdown ever in the country.

The process resulted in the seizing of five so-called quiz machines seised and 75 gaming machines. Subsequently, tax officers confiscated the accounting documents of 14 companies that ran the businesses.

The combing operation was held last month on June 28–29. In the move, 180 comptrollers and custom officers combed approximately 100 gambling facilities across Slovakia.

 “It wasn’t an easy action,” said Ľudovít Makó, head of the Financial Administration’s criminal department, as quoted in a press release.

First, the comptrollers had to visit the facilities and try the machines to ascertain whether their use could be deemed as gambling or not.

“In some facilities the gambling machine was turned off during the investigation, while in the others there were missing internet connections and power supplies,” Makó added.

Customs officers subsequently sealed dozens of facilities, while others were secured for further analysis. The Financial Administration will continue with the inspections.

Quiz machines will be checked

Playing the quiz machines is also considered to be a form of gambling as the players need to answer a simple question, according to Imrecze. However, to prove that they are gambling machines the Financial Administration sent them to the Technical Testing Institute for examination.

If it is proven that the quiz machines were used for gambling, the Financial Administration will adopt further steps. The operators of the machines and the facilities where they are placed would be faced with high fines, the SITA newswire reported.

Moreover, there is a suspicion that the operators did not prevent people under the age of 18 or those drawing material need benefits from gambling.

In addition, the quiz machines often have servers situated outside Slovakia. The law on gambling, however, stipulates that the servers need to be located in Slovakia.

Currently, there are about 800 quiz machines. Most are registered in Bratislava, Trnava and Žilina Regions, Makó said, as reported by SITA.

Accounting seised

As part of the operation, the Financial Administration confiscated the accounting books for 2017 and 2018 of four companies operating the quiz machines and the accounting books from 2018 of companies that run the facilities where the machines were located.

Tax officers will now check whether the documents correspond with the data from the servers of the quiz machines’ operators and whether they tried to evade paying VAT and corporate income taxes.

If the Financial Administration reveals any flaws, the operators would face criminal consequences, SITA reported.

More fines issued

The number of fines for gambling operators who violate the law, as well as their amount, increased in 2017 compared with the previous years.

A total of 210 fines amounting to €378,660 in total were imposed in 2017, which is 153 more than in 2016 and 200 more than the year before. As for the amount, the sum increased by €13,680 (or 3.75 per cent) in 2017 compared with 2016, and by €245,460 (or 184 per cent) compared with 2015, the TASR newswire reported.

 “We welcome the fact that the state has the ambition to fight illegal gambling but we have to realise that it cannot erase the legal concerns,” said Dominika Lukáčová, spokesperson for the Association of Entertainment and Gambling, as quoted by TASR.

She continued, saying that the illegal market is a result of excessive regulation and prohibition, with the criminal groups one step ahead of the comptrollers. They can even erase the software used in the machines from a distance to avoid fines.

However, legal gambling operators in Slovakia have never used such practices, Lukáčová added.

 

Source: spectator.sme.sk

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Central Europe

Apparat Gaming and edict egaming announce partnership

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Apparat Gaming and edict egaming announce partnership
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Leading German software provider teams up with Hamburg-born aggregator to make full suite of slots available to customers in regulated markets worldwide

With immediate effect, German iGaming-business Apparat Gaming is teaming up with fellow Hamburg-founded company edict egaming. The former, having forged a reputation for providing premium casino content with a German accent, has thus joined forces with one of the country’s top aggregators in edict, one of the Merkur Group’s subsidiaries.

As a result of the deal, Apparat Gaming’s ever-expanding portfolio of 30+ quality slots, including recent releases like the high-octane Autobahn Alarm and the hotly-anticipated Fishin’ the Biggest, will be joining edict’s already widespread line-up of over 200 titles – making them now available to all operators who choose edict for their game aggregation needs.

This collaboration will give customers access to an even more diverse selection of games, all of which are fully compliant with the latest German regulation and certified for release in multiple markets.

Founded in 1998, edict was one of the industry’s pioneering online casino service providers before it was acquired by the Merkur Group a decade later. In 2021, the company added an aggregator solution to its offering, and it has been steadily developing this product ever since to a point where it now supplies content to over 150 operators and starts 8.5+ billion games per year.

Specialising in engaging titles that are supplied by some of Germany’s most popular studios, Apparat Gaming’s releases will certainly look right at home among the aggregator’s prestigious game portfolio – and both parties are already looking forward to a highly successful collaboration.

Martin Frindt, Co-Founder and Chief Product Officer at Apparat Gaming, said: “Given Apparat Gaming’s German roots, we’re delighted to be teaming up with a Hamburg-born business-like edict. Adding our titles to their line-up will give operators access to our over 30 top slots that all come with our signature German accent, and we can’t wait to hear how they’re received by customers.”

Dominic-Daniel Lienard CEO at edict, said: “Since launching our aggregator solution, edict has compiled a stellar portfolio of releases from some of the top developers in Germany and beyond – and adding Apparat Gaming titles will strengthen this roster further. With great graphics, unique themes, and innovative bonus features, we’re sure their slots will be a huge hit with our operators.”

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Central Europe

Wazdan amplifies Swiss presence with Swiss4Win launch

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Wazdan amplifies Swiss presence with Swiss4Win launch
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Wazdan, the gain-focused developer behind some of the world’s most rewarding casino game experiences has further expanded in the regulated Swiss market, taking its games live with Swiss4Win.

The collaboration enhances Wazdan’s profile in the country with Swiss4Win’s leading online gambling platform revolutionising player experiences with the introduction of the studio’s exciting range of games.

As Wazdan continues to deliver the world’s most rewarding casino game experiences, this new partnership heralds a new era of entertainment. Players can look forward to a diverse selection of captivating slots designed to appeal to Swiss players.

In conjunction with this partnership, Swiss4Win unveils its new website, meticulously crafted to enhance user engagement. The platform boasts a cutting-edge SEO-oriented design, complemented by a sleek dark mode interface. With a heightened focus on slot providers, the website features a dedicated page showcasing premier gaming offerings.

Radka Bacheva, Head of Sales and Business Development at Wazdan, said: “We’re excited to join forces with swiss4win.ch to introduce our latest games to players worldwide. This collaboration represents a shared commitment to innovation and excellence in the iGaming industry.”

Paolo Sanvido, Chief Executive Officer at Casino Lugano and Swiss4Win, added: “Wazdan’s distinguished reputation stems from its exceptional graphics and innovative features, which have resonated with players globally. Its dedication to crafting enriching casino experiences offers players greater control over their gaming preferences and seamlessly aligns with our audience’s interests.”

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Central Europe

Aleatrust Signs Up as Supporting Member of the Austrian Sports Betting Association

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The Austrian Sports Betting Association (OSWV) has welcomed Aleatrust as a new supporting member on board.

Above all, the comprehensive training offered by the E-Casino Academy launched by Aleatrust, which also focuses on the needs of the sports betting industry, is an important asset that will also be available to OSWV members from now on. Central topics such as money laundering prevention, data protection, data security and compliance, including anti-corruption, whistleblower protection and code of conduct, are of central importance here and are comprehensively covered by the E-Casino Academy.

Sharif Shoukry, Managing Director of OSWV, said: “The new active supporting membership of Aleatrust is an important step forward for the OSWV and its members. It provides access to tailor-made training that is specifically tailored to the requirements and challenges of our industry. We are convinced that this cooperation will make a significant contribution to professionalization and security in the Austrian sports betting market.”

A significant benefit of the partnership is the availability of their training programs online, allowing OSWV members to access essential knowledge anytime and anywhere. This flexible learning environment offers an optimal solution to meet the need for continuous education and training without relying on traditional, time- and location-bound training formats. This type of training not only saves valuable resources, but also allows for consistent and high-quality training of employees, regardless of their individual schedules or the location of the company.

“To be accepted into the circle of supporting members of the OSWV is a great recognition for Aleatrust. It confirms our commitment and expertise in developing and delivering world-class training programs that are specifically tailored to the gambling and sports betting industry,” Niklas Sattler, Managing Director of Alatrust, said.

Particularly noteworthy is the specialised course on money laundering prevention, developed in collaboration with the renowned expert Dr. Elena Scherschneva. Given their extensive experience and recognized expertise in training employees of numerous sportsbooks, the availability of this course online represents a unique opportunity for members to benefit from the highest level of expertise. This underscores the OSWV’s commitment not only to strengthen the industry in terms of compliance and security, but also to promote a responsible and honest betting environment.

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