What are the Charges?
Between the arrests in Malaysia, Turkey, and the United States, the online
casino gambling industry is a pretty precarious industry for travelers. The two
latest arrests outside of the U.S. (which is on a very apparent witch-hunt for
individuals involved in the pre-UIGEA internet gambling industry) involve
individuals arrested in Malaysia and Turkey for their association and employment
at internet gambling companies. Both Malaysia and Turkey have legislation and
regulations in place to prevent foreign online casinos from accessing citizens
and from processing gambling transactions through the country. Nearly twenty
internet gambling industry employees are facing arrest for employment with two
different online gambling companies, Sportingbet and Victor Chandler.
The real kicker in both of these cases is that the arrested employees have been
held on unknown charges. Just days ago the 15 arrested Victor Chandler employees
were arrested on bail, but the two Sportingbet employees in Turkey still have no
bail and no specific information on the government’s charges. General
information from the Turkish authorities indicate that Sportingbet has illegally
offered online casino gambling services in to Turkish gamblers, and that the
employee arrests are related to those allegations. But the couple have been held
now for several weeks without bail and without specific information on their
crime.
Both of the involved online casinos have quickly responded to the situation –
Victor Chandler has sent a company representative to Malaysia to assist the 15
employees, while Sportingbet announced that a Turkish law firm is investigating
the situation and will actively work to uncover what charges the two company
employees are facing. |