[ad_1]
The group is suspected of organized gang laundering, covert work and breach of trust. The game circle has not been closed.
Nine members of the Clichy Montmartre gaming circle, the last active in Paris, were arrested on Tuesday as part of an investigation for organized gang laundering, hidden work and breach of trust, was learned from source close to the survey
A new law since January. According to this source, which confirms information of Parisien the head of the establishment, staff members and "bankers", these regular players who bring cash, cashing bets losers and paying the winnings The winners are among the arrested.
Since 1 January, a new law allows in the capital "gaming clubs" in a highly regulated, to make way for the judicial hecatomb that had affected in recent years several former "circles" of Parisian games for tax fraud or money laundering, against the backdrop of organized crime.
One year to become a club. Since 2008, on the ten circles that counted Paris, nine – Aviation Club of France, Cadet, Concorde, Wagram … – had thus been closed. Only the Clichy Montmartre circle remains active and has one year to become a club and to comply with the new legislation. The first of these new "gaming clubs" was opened in April by the group of casinos Tranchant, close to the Champs-Élysées.
Source link
