WILLEMSTAD - The Italian police detained two men in connection with e-gaming companies in Malta. According to justice, they have moved more than 2 billion guilders from Malta to Curaçao.

It concerns the Italian company Planetwin365, which is owned by three Dutch companies, one of which is registered in Curaçao.

Planetwin365 is owned and licensed by Startech Media N.V., Curacao, under Master Gaming Licence #5536/JAZ of E-management owned by Herman Behr