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ONJN refers licensed affiliate to prosecutors over illegal-site redirects in Romania

Enforcement & compliance

Romania’s ONJN filed a criminal complaint with DIICOT on 24 March against a class II licensed affiliate accused of directing users to gambling platforms without Romanian authorisation. The regulator said the affiliate used automated targeting and redirect systems to send users to those sites; Verde Casino and NV Casino were among the platforms promoted.

The complaint puts licensed affiliates’ promotion of unauthorised gambling sites under scrutiny in Romania.

Earlier fines and penalties by ONJN

DateCompanyAmountStoryAppeal status
Not namedRON 100,000,000ONJN investigates alleged Romanian gambling fraud involving multi-million-euro winsNot stated
Not namedRON 18,000,000ONJN identifies alleged tax underpayments by Romanian gambling operatorsNot stated

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Enforcement & compliance

ONJN investigates alleged Romanian gambling fraud involving multi-million-euro wins

Romania’s ONJN said it is investigating suspect player accounts after identifying unusually large and repeated wins that may have reduced licensed operators’ reported gross gaming revenue and tax liabilities. The regulator cited examples including one account with 60 wins totalling RON7.0 million in December 2025; if suspicions are confirmed, cases will be referred to anti-money laundering authorities and prosecutors. The ONJN also expects to recover RON100 million over tax calculations for 2023 and 2024.

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