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Tough Penalty For Andrew Tate

Wednesday May 22,2013 : TOUGH PENALTY FOR ONLINE GAMBLING DIRECTOR
 
Glazing company director with a taste for online gambling banned from directing firms until 2019
 
Andrew Tate, the sole director of a Leeds, UK glazing company that has since gone into liquidation, has been hit with a tough penalty as a result of his obsession with online gambling; he may not manage or in any way control a company until May 2019 following a disqualification order by the UK Insolvency Service.
 
Tate admitted delving into the coffers of Tate Windows Limited to meet personal expenses that included a predilection for online gambling, and for failing to keep proper accounting records.
 
In June 2011 Tate Windows entered liquidation owing creditors GBP 100,542. The Insolvency Service investigation found that, between 1 May 2009 and 31 October 2010, Tate had withdrawn money from his company for personal use and made payments from Tate Windows' bank account to gambling websites, all at a time when Tate Windows was failing to make payments to its outstanding creditors.
 
This resulted in Tate running up a debt to Tate Windows of at least GBP 85,949, which he was unable to repay.
 
In addition, Tate failed to make available Tate Windows' accounting records for the last eight months of trading which meant investigators could not verify aspects of the company’s trading or to establish the company’s financial position at liquidation.
 
Tate has signed a disqualification undertaking agreeing not to manage or in any way control a company until May 2019.
 
Claire Entwistle, lead investigator of investigation and enforcement services division of The Insolvency Service, said: "The Insolvency Service will rigorously pursue company directors who seek to benefit themselves ahead of their creditors. Fair treatment of creditors is essential for business confidence which is, in turn, essential for economic growth."

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Gambling News :

Interwetten 2016 Earnings Results - Privately-owned online sports betting operator Interwetten delivered robust full year results for the 2016 fiscal period, in which the company has almost achieved doubling its revenues over the past four years, success it attributes to its in-house developed platform

EU Online Gambling Tax Harmoney Dead - Tax expert says European Court of Justice Attorney General's opinion on UK-Gibraltar litigation signals that EU courts are happy for individual member states to impose their own laws on online gambling.

Jack Lam Facing Big Fines in the Philippines - It's going to be costly for Macau online gambling and junket tycoon Jack Lam to return to the Philippines following his rather hurried departure last year with allegations of economic sabotage, bribery and tax evasion swirling around him.

Walter Merricks Term As Gambing Commissioner Extended - The UK Government has extended Walter Merricks’ term as Commissioner of the Gambling Commission for a further year, ending December 31, 2017.

Loot’enKhamun Pays $3.8 Million Jackpot - A London-based construction worker’s year got off to a great start when he hit the Loot’enKhamun jackpot at bwin casino.

PlaySugarHouse To Carry Konami Content - Content provider Konami will provide its Gypsy Fire and Fortune Stacks slot games to Rush Street Interactive-operated PlaySugarHouse.com on an exclusive basis in the New Jersey real-money online and mobile wagering market.

ITF TERMINATES BETWAY SPONSORSHIP DEAL - The International Tennis Federation (ITF) has reportedly terminated Betway’s three-year sponsorship partnership as an extension to their anti-match fixing and sports integrity policy.

GSA To Launch European division - The expansion enables the GSA to better focus on the regional needs of its members outside of North America and underscores its recognition and commitment to growing European membership.

Paddy Power Trading Update - Company prevails despite adverse sports and US election results; Trump success cost the group GBP 5 million, whilst punter successes took another GBP 40 million in Q4-2016.

Tabcorp SunBets project - The details were revealed this week in an IT News article quoting Tabcorp's chief information officer, Kim Wenn, who described the SunBets project as Tabcorp's biggest global venture yet.

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