Greek police (ΕΛ.ΑΣ) revealed illegal mini casino in the area Kipseli in Athens and detained two people for violating gambling laws.
According to the official police report, during the investigation it was discovered 65 year old woman at the time of participation in a gambling game, as well as 45 year old womanwhich, according to law enforcement officials, was responsible for the activities of the establishment.
It was established that the premises did not have any signs or distinctive features. The glass facade was closed tinted filmand access inside was through controlled entry systemindicating an attempt to hide illegal activity.
During the search, police seized and confiscated 21 computers And 3 CCTV camerasand also DVR And handwritten notes indicating the amounts of money and the names of the players.
The detainees were taken to competent prosecutor for further consideration of the case.
According to Greek law, such offenses are classified as illegal organization and participation in gambling. The most serious liability faces a person recognized responsible for the functioning of the establishment.
If systematic and commercial activities are proven, the organizer may face imprisonment for up to several yearsand also large fine. In addition, all seized equipment is subject to mandatory confiscation and cannot be returned.
For a person caught directly participating in a gambling game, sanctions, as a rule, are softer character and are limited fine. The court will generally consider age, lack of organizational role and possible lack of previous offences.
Aggravating circumstances in this case are considered no sign, use of tinted glass And controlled entry systemwhich indicates a deliberate attempt to conceal illegal activity.
The investigation is ongoing, and possible investigations cannot be ruled out. tax violations and the involvement of other persons in the case.
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