Dear anons,

I am trying to dig a bit into the (corrupt!) firm Intralot and I could really need some help!

I am not an anon from the USA and have some trouble finding a document.

Could anybody tell me if and where I could find the Kroll report on Intralot?

This report was done in 2010/2011 for the Illinois Lottery.

“In light of the questionable background of certain key executives of Intralot and its parent corporation, including numerous criminal indictments brought against them for alleged money-laundering, fraud, embezzlement, bribery, misleading investors and espionage, coupled with Intralot’s loss of licenses in Bulgaria and South Africa and its dismal performance record in Australia, Intralot would be hard pressed to establish that it would have passed Illinois’ probity standards for serving as private manager,” the report said.

The report said Intralot failed to disclose the ownership interests of two people – Sokratis Kokkalis and Constantinos Antonopoulos – in the company. Both had been indicted for criminal offenses in the past, although the report also noted both were acquitted.

Kokkalis was indicted at least four times by Greek prosecutors for money-laundering, fraud, embezzlement, bribery, misleading investors and espionage, the report said.

“Given these issues and allegations … even the suggestion that the department would have recommended Intralot to the governor or that the governor would have entrusted one of the state’s most valuable assets – the Lottery – to Intralot by selecting it as the private manager is incredible, to say the least,” the report said."

http:// cohasset.wickedlocal.com/x290102865/Losing-Lottery-bidder-wouldnt-have-passed-background-check-state-says

I actually tried to file a police report but I didn't manage to (not allowed by Law to refuse a report, but there's a lot of corruption in the chain of the Dutch State Lottery.

If an anon from the USA could help me find that report, it would be very much appreciated!!

>>524741

I think I know who you mean.

In the Netherlands there were lots of scandals.

Indeed an article claiming that Intralot was able to take tickets out of the database and replace them with their own tickets, before the draw

The journalist that wrote the article made an appeal on the Freedom of Information Act (WOB in Dutch) and the Ministery of Finance actually refused initially because 'it would cause 'disproportiante damage to the State's interest'. The judge later corrected them (partially)

https:// www.rijksoverheid.nl/documenten/wob-verzoeken/2016/07/25/beslissing-op-bezwaar-wob-verzoek-staatsloterij

There was already an article in 2012 about allocation of prices by Jip &Janneke (two lottery insiders)

Anyway, I know they are extremely corrupt, they are above the Law, and have protection from parties like the Dutch State Lottery, Gaming Authority and Ministery of Finance.

I would really like to find this Kroll Report! Any tips where I could find it?

>>524741

I think you must mean Eddie Raymond Tipton

https:// en.wikipedia.org/wiki/Hot_Lotto_fraud_scandal

>>524741

I am not the only one digging! The list of vctims is longer.

The Dutch State Lottery is corrupt also: they have allowed non sold tickets to participate in draws.

This guy has been trying to reach an agreement for all particpants with damage and has been working on it for years now. No luck, but now he the taxation office want him to pay taxes on his claim! 380 million euro, according to them.

https:// www.nrc.nl/nieuws/2018/02/19/fiscus-vindt-claim-tegen-staatsloterij-wel-380-miljoen-waard-a1592759

I really would like to find the report of Kroll.. any idea where I could find it?

>>524842

I will definately give it my best!

I was already thinking about contacting Kroll but now I read somewhere that this company if 'full of former wiseguys from intelligence agencies'

Makes me a bit scared to ask them

>>524842

I have actually been threatened myself by this guy: http:// romanianscammer.blogspot.nl/

He 'manages' the database of the Dutch Lottery

"His new ex-company, that deals with money (a lot of) makes very deep investigations on people, luckily.

After 10 days of work they discovered something is wrong with the dude, they fired him."

>>524864

Thanks anon! I saw that website already - haven't fully read it but it onfortunately costs money to register there.

I'll have a better look but I think I will just e-mail Kroll. It's at least a nice indication for their next research, if they are ever hired again.

Thanks a lot!! it's much appreciated!

>>524876

Thank you very much anon!

I don't think this is the report I am looking for - the word fraud is e.g. not mentioned - but I have saved it!

>>524864

I must say: I love you guys! Thanks very much for the effort - you are the best!

>>524957

Thank you very much!

I guess Intralot has made sure it is no longer online. I will give Kroll a try - why not!

This is btw also a nice link to the background of Mr Kokkalis: for the interested reader.

Knowing the Netherlands is FULL of high level pedo's, I would not even be surprised if that's how he managed to get the business and become untouchable

But that's speculation for now.

https:// www.welt.de/print-welt/article378210/Kinderpornographie-Stasi-erpresste-Politiker.html

Thanks very much for the effort!

>>525007

I forgot the Cryptome Link

https:// cryptome.org/kokkalis-rfi.htm