I got in contact with the investigator of the case, and here is the outcome:
Dear Mr. XXX,
I have to admit that there is no way that the police can guarantee you get your money back.
For obvious reason I will refrain from giving too much information about the case, especially what thepolice know or don't know. You have to understand that email is not the most secure way of communication.
Rest asssured that it is the police duty to take to court whoever breaks the law, whether individuals or corporate bodies. Yet one has to say that Authoritative Agencies such as LGA are set up to provide protection to the general public as much as possible, but in no way can this be absolutely 'bullet proof'. Be informed that it was the LGA who informed the police about this matter after affecting its checks and truly receiving some complaints. But in the initial stages even the LGA was given false information by Alpine and after verifying the information received did they conclude that this was a criminal matter and reported it to the police.
Regards,
Ivan Cilia
Inspector
Police Headquarters
Floriana
Malta.
Tel. 00356 2294 2076
00356 2122 4001
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From: XXX [mailto:xxx@hotmail.com]
Sent: Wed 19/05/2010 1:00 PM
To: Cilia Ivan A at POLICE
Subject: RE: Alpine Malta Ltd. (BetOnBet.com) - Investigation
Dear Mr. Cilia,
Thank you for your reply.
Can you tell me whether you know where Jo Remme is? And what likely happens when you arrest him?
Having read your response I guess there is no protection towards the players, what so ever?
Very concerning, having in mind that BetonBet did have a licence on Malta, which are said to be very hard to get.
Why dont you press charges against LGA? They must have just as big a responsibility as BetonBet, because the money were supposed to be frozen on a separate account according to the rules. So LGA has NOT done their job, and actually supported criminal matters, with/or without knowing it. However, it must still be their responsibility to secure player funds, when a company has a licence. That is what they get money for, and live of. And also Microgaming must have a responsibility?
Kind Regards,
XXX
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Subject: RE: Alpine Malta Ltd. (BetOnBet.com) - Investigation
Date: Mon, 10 May 2010 14:28:34 +0200
From:
ivan.a.cilia@gov.mt
To:
xxx@hotmail.com
Dear Mr. XXX,
I am the police inspector who was assigned to investigate the case of Alpine Malta Ltd. The case has been referred to the Maltese Court where an inquiry is underway to preserve any evidence in their computer server.
Please also be informed that the director of the company is not in Malta and therefore if upon conclusion of the Court Inquiry, there seems to be enough evidence agaisnt the director, his extradition would be requested. This procedure can take some time.
Also please be informed that if a person is convicted in a Criminal Court for Criminal Charges, the Court delivers a sentence as punishment and is not bound to order the payment to the victims. Usually it is the victim himself who has to start a court case in a Civil Court and requests payment.
If you are in Malta I find no problem to meet you.
Regards,
Ivan Cilia
Inspector
Police Headquarters
Floriana
Malta.
Tel. 00356 2294 2076
00356 2122 4001
--------------------------------------------------------------------------------
From: XXX [mailto:xxx@hotmail.com]
Sent: Mon 10/05/2010 10:12 AM
To: Cilia Ivan A at POLICE
Subject: RE: Alpine Malta Ltd. (BetOnBet.com) - Investigation
Dear Mr. Cilia.
I have for a long time wanted to hear what has happened with the investigation of Alpine Malta Ltd.
Do you have a phone no. I can contact you on? I am also interested in a physical meeting - what is your address, and what time would fit you?
Kind Regards,
XXX
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Subject: RE: Alpine Malta Ltd. (BetOnBet.com) - Investigation
Date: Mon, 10 May 2010 09:57:48 +0200
From:
bernard-anthony.zarb@lga.org.mt
To:
xxx@hotmail.com
CC:
ivan.a.cilia@gov.mt
Dear XXX,
I acknowledge receipt of your e-mail. Please note that the Police lieutenant who is in charge of the investigations of Alpine Malta Ltd is Inspector Ivan Cilia (copied herewith). Inspector Ivan Cilia is part of the Economic Crimes Unit.
Thank you,
Bernard
Bernard Zarb BA (Hons) MA CP
Manager Investigations
AMLRO
Lotteries & Gaming Authority
Suite 1, Floor 3,
T.G. Complex,
Brewery Street,
Mriehel
BKR3000
office: 00356 2546 9128
mob: 00356 9947 0008