array(3) { ["company_details"]=> array(13) { ["name"]=> string(19) "Holland Casino N.V." ["slug"]=> string(26) "a1a14-nl-holland-casino-nv" ["logo"]=> NULL ["description"]=> string(1274) "Holland Casino is an organization that aims to provide a safe, fair, and responsible gambling experience for its guests. They prioritize the ultimate and unique guest experience by offering a combination of games, entertainment, and hospitality. Holland Casino was established over 45 years ago to provide a legal and reliable alternative to illegal gambling activities. They value building sustainable and personal relationships with their guests and prioritize trust and safety in their operations. Holland Casino also takes its social responsibility seriously by investing in sustainable construction and generating its own energy. As a corporation, Holland Casino is a public limited company (N.V.) with the Dutch government as its sole shareholder. The Ministry of Finance represents the government's interests, and the Gambling Authority oversees the operations of Holland Casino. They have physical locations where they offer live table games such as blackjack, roulette, and poker, as well as a variety of slot machines, restaurants, and entertainment options. Additionally, Holland Casino obtained an online gambling license in October 2021, allowing them to provide a diverse range of online gambling options with a focus on safety, fairness, and responsible play." ["address_street"]=> string(14) "Neptunusstraat" ["address_place"]=> string(9) "Hoofddorp" ["address_region"]=> string(13) "Noord-Holland" ["founding_date"]=> string(10) "1978-05-05" ["website_domain"]=> string(16) "hollandcasino.nl" ["website_url"]=> string(28) "https://www.hollandcasino.nl" ["industry_codes"]=> array(2) { [0]=> string(13) "Eating Places" [1]=> string(59) "Amusement and Recreation Services, Not Elsewhere Classified" } ["employee_count"]=> int(3435) ["article_count"]=> int(1457) } ["articles"]=> array(9) { [0]=> array(7) { ["title_en"]=> string(74) "Reda N. (36) in court for smuggling 106 kilos of coke and money laundering" ["snippet_en"]=> string(198) "The Hague criminal Reda N. (36) will be tried in the court in Amsterdam on Wednesday on suspicion of cocaine import and money laundering. This is evident from the indictment that Crimesite has seen." ["url"]=> string(93) "https://www.crimesite.nl/reda-n-36-voor-de-rechter-wegens-smokkel-106-kilo-coke-en-witwassen/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/82868c6a-6906-42bd-b2fe-602781212693" ["source"]=> string(12) "crimesite.nl" ["publication_date"]=> string(10) "2023-12-10" ["categories"]=> array(6) { [0]=> string(15) "Business Ethics" [1]=> string(10) "Cybercrime" [2]=> string(5) "Legal" [3]=> string(8) "Verdicts" [4]=> string(5) "Fraud" [5]=> string(16) "Money laundering" } } [1]=> array(7) { ["title_en"]=> string(113) "Man (32) involved in fatal robbery of jeweler convicted on appeal for robbery of money runner at Zandvoort casino" ["snippet_en"]=> string(181) "The court of appeal has sentenced 32-year-old Amsterdammer Sellam A. to five years in prison for a violent robbery of a Holland Casino money transport in Zandvoort in November 2019." ["url"]=> string(60) "https://www.noordhollandsdagblad.nl/cnt/dmf20230421_55434461" ["image_url"]=> string(78) "https://images.businessradar.com/articles/40c61cee-dd95-4a4a-8585-e01486739161" ["source"]=> string(23) "noordhollandsdagblad.nl" ["publication_date"]=> string(10) "2023-04-23" ["categories"]=> array(2) { [0]=> string(5) "Legal" [1]=> string(5) "Fraud" } } [2]=> array(7) { ["title_en"]=> string(122) "Man involved in fatal robbery of jeweler will be sentenced to six years in prison for robbery of money runner in Zandvoort" ["snippet_en"]=> string(255) "Against the main suspect of the violent robbery of a money transport in Zandvoort of Holland Casino on November 18, 2019, the 32-year-old Amsterdammer Sellam A. has again been demanded six years in prison on appeal. In the robbery, 80.00 euros was stolen." ["url"]=> string(55) "https://www.haarlemsdagblad.nl/cnt/dmf20230406_74744681" ["image_url"]=> string(78) "https://images.businessradar.com/articles/565a6f23-152c-4f22-8ff2-1c015f4af904" ["source"]=> string(18) "haarlemsdagblad.nl" ["publication_date"]=> string(10) "2023-04-07" ["categories"]=> array(3) { [0]=> string(5) "Legal" [1]=> string(5) "Fraud" [2]=> string(15) "Corporate Theft" } } [3]=> array(7) { ["title_en"]=> string(69) "Holland Casino attacks regulator in lawsuit over money laundering law" ["snippet_en"]=> string(152) "According to the Gaming Authority, Holland Casino failed 'structurally' to comply with the money laundering law until 2019. The chain has gone to court." ["url"]=> string(108) "https://fd.nl/financiele-markten/1457635/holland-casino-valt-toezichthouder-aan-in-rechtszaak-over-witwaswet" ["image_url"]=> NULL ["source"]=> string(5) "fd.nl" ["publication_date"]=> string(10) "2022-12-04" ["categories"]=> array(7) { [0]=> string(10) "Litigation" [1]=> string(11) "Regulations" [2]=> string(7) "Scandal" [3]=> string(46) "Management of Legal and Regulatory Environment" [4]=> string(5) "Legal" [5]=> string(5) "Fraud" [6]=> string(16) "Money laundering" } } [4]=> array(7) { ["title_en"]=> string(88) "Holland Casino positive about report against money laundering | Holland Casino Corporate" ["snippet_en"]=> string(251) "Holland Casino is pleased with the anti-money laundering report of the Financial Action Task Force that was published at the end of August. It states that the Netherlands is achieving good results in combating money laundering and terrorist financing." ["url"]=> string(119) "https://corporate.hollandcasino.nl/nl/nieuws-en-pers/persberichten/holland-casino-positief-over-rapport-tegen-witwassen" ["image_url"]=> NULL ["source"]=> string(16) "hollandcasino.nl" ["publication_date"]=> string(10) "2022-09-16" ["categories"]=> array(3) { [0]=> string(16) "Money laundering" [1]=> string(5) "Fraud" [2]=> string(11) "Geopolitics" } } [5]=> array(7) { ["title_en"]=> string(96) "Gambling addict administrator from Bunde who stole from clients, hears a year in prison demanded" ["snippet_en"]=> string(224) "Administrator Roel D. from Bunde gambled money from clients in the casino. After two years he confessed his 'problem'. The Public Prosecution Service demanded a year unconditionally on Tuesday and is claiming an amount back." ["url"]=> string(49) "https://www.limburger.nl/cnt/dmf20210824_96553103" ["image_url"]=> string(78) "https://images.businessradar.com/articles/6c422a08-5427-498f-8b47-c4cea3e85df9" ["source"]=> string(12) "limburger.nl" ["publication_date"]=> string(10) "2021-08-24" ["categories"]=> array(1) { [0]=> string(5) "Fraud" } } [6]=> array(7) { ["title_en"]=> string(26) "Insane ideas! - OneTime.nl" ["snippet_en"]=> string(121) "Meeting at the head office of 'the Foundation', we write the year 1979-1980, just before the great fraud in Scheveningen." 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["url"]=> string(60) "https://www.noordhollandsdagblad.nl/cnt/dmf20210122_73713660" ["image_url"]=> string(78) "https://images.businessradar.com/articles/6926c4fd-3396-49ad-b60a-2d497d184c44" ["source"]=> string(23) "noordhollandsdagblad.nl" ["publication_date"]=> string(10) "2021-01-22" ["categories"]=> array(2) { [0]=> string(5) "Legal" [1]=> string(5) "Fraud" } } [8]=> array(7) { ["title_en"]=> string(73) "'Director gambles with 1.5 million euros from the healthcare institution'" ["snippet_en"]=> string(255) "The director of the care institution from Almelo, who funneled 1.5 million euros from the care institution and thus gambled with clients, is not being prosecuted. The East Netherlands Public Prosecution Service announced this in a press release yesterday." 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Holland Casino N.V.

Location

Noord-Holland

Founded

1978-05-05

Website

https://www.hollandcasino.nl

Articles

1457 Articles

Category

Eating Places

Amusement and Recreation Services, Not Elsewhere Classified

Description

Holland Casino is an organization that aims to provide a safe, fair, and responsible gambling experience for its guests. They prioritize the ultimate and unique guest experience by offering a combination of games, entertainment, and hospitality. Holland Casino was established over 45 years ago to provide a legal and reliable alternative to illegal gambling activities. They value building sustainable and personal relationships with their guests and prioritize trust and safety in their operations. Holland Casino also takes its social responsibility seriously by investing in sustainable construction and generating its own energy. As a corporation, Holland Casino is a public limited company (N.V.) with the Dutch government as its sole shareholder. The Ministry of Finance represents the government's interests, and the Gambling Authority oversees the operations of Holland Casino. They have physical locations where they offer live table games such as blackjack, roulette, and poker, as well as a variety of slot machines, restaurants, and entertainment options. Additionally, Holland Casino obtained an online gambling license in October 2021, allowing them to provide a diverse range of online gambling options with a focus on safety, fairness, and responsible play.

Articles

Reda N. (36) in court for smuggling 106 kilos of coke and money laundering

2023-12-10 (crimesite.nl)

Reda N. (36) in court for smuggling 106 kilos of coke and money laundering

The Hague criminal Reda N. (36) will be tried in the court in Amsterdam on Wednesday on suspicion of cocaine import and money laundering. This is evident from the indictment that Crimesite has seen.

Read more
Man (32) involved in fatal robbery of jeweler convicted on appeal for robbery of money runner at Zandvoort casino

2023-04-23 (noordhollandsdagblad.nl)

Man (32) involved in fatal robbery of jeweler convicted on appeal for robbery of money runner at Zandvoort casino

The court of appeal has sentenced 32-year-old Amsterdammer Sellam A. to five years in prison for a violent robbery of a Holland Casino money transport in Zandvoort in November 2019.

Read more
Man involved in fatal robbery of jeweler will be sentenced to six years in prison for robbery of money runner in Zandvoort

2023-04-07 (haarlemsdagblad.nl)

Man involved in fatal robbery of jeweler will be sentenced to six years in prison for robbery of money runner in Zandvoort

Against the main suspect of the violent robbery of a money transport in Zandvoort of Holland Casino on November 18, 2019, the 32-year-old Amsterdammer Sellam A. has again been demanded six years in prison on appeal. In the robbery, 80.00 euros was stolen.

Read more
Holland Casino attacks regulator in lawsuit over money laundering law

2022-12-04 (fd.nl)

Holland Casino attacks regulator in lawsuit over money laundering law

According to the Gaming Authority, Holland Casino failed 'structurally' to comply with the money laundering law until 2019. The chain has gone to court.

Read more
Holland Casino positive about report against money laundering | Holland Casino Corporate

2022-09-16 (hollandcasino.nl)

Holland Casino positive about report against money laundering | Holland Casino Corporate

Holland Casino is pleased with the anti-money laundering report of the Financial Action Task Force that was published at the end of August. It states that the Netherlands is achieving good results in combating money laundering and terrorist financing.

Read more
Gambling addict administrator from Bunde who stole from clients, hears a year in prison demanded

2021-08-24 (limburger.nl)

Gambling addict administrator from Bunde who stole from clients, hears a year in prison demanded

Administrator Roel D. from Bunde gambled money from clients in the casino. After two years he confessed his 'problem'. The Public Prosecution Service demanded a year unconditionally on Tuesday and is claiming an amount back.

Read more
Insane ideas! - OneTime.nl

2021-05-02 (onetime.nl)

Insane ideas! - OneTime.nl

Meeting at the head office of 'the Foundation', we write the year 1979-1980, just before the great fraud in Scheveningen.

Read more
Robbed money runner handed over seal bag with 80,000 euros; in court, the suspects of casino robberies stubbornly deny

2021-01-22 (noordhollandsdagblad.nl)

Robbed money runner handed over seal bag with 80,000 euros; in court, the suspects of casino robberies stubbornly deny

Two men from Amsterdam who were on trial in Haarlem on Friday for their part in an armed robbery of a money transport at Holland Casino in Zandvoort.

Read more
'Director gambles with 1.5 million euros from the healthcare institution'

2019-11-15 (panorama.nl)

'Director gambles with 1.5 million euros from the healthcare institution'

The director of the care institution from Almelo, who funneled 1.5 million euros from the care institution and thus gambled with clients, is not being prosecuted. The East Netherlands Public Prosecution Service announced this in a press release yesterday.

Read more

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