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AUSSIE ONLINE PLAYER CHEATS CHARITY

A$1.5 billion stolen, mostly to feed a penchant for online gambling
 
Internet gambler Dinesh Enoka Abeysuriya (29), described by his lawyer as a "lonely and depressed" Sri Lankan on an Australian work visa, has pleaded guilty to embezzling a Queensland charity out of A$1.5 million.
 
The Brisbane Times reports that Abeysuriya was a finance clerk working for the Blue Care aged care health charity when the offences occurred.  Between March 2009 and April 2010 he is alleged to have fraudulently channelled the money to his own accounts, disguised as payments to Blue Care creditors.
 
Evidence was given to the Brisbane District Court that he spent most of the cash on Centrebet, a sports gambling website, which colleagues noticed he accessed at work.
 
Abeysuriya was exposed when a bank clerk noted the large amounts of money flowing into his bank account, and he absconded back to Sri Lanka when his crimes were discovered. However he subsequently returned to Australia, surrendering himself to the authorities and pleading guilty to two counts of aggravated fraud.
 
Some 26 fraudulent transactions went undetected until Abeysuriya was approached and admitted his activity. About A$600,000 was recovered, leaving a shortfall of about A$900,000. Blue Care can recover the shortfall as they were insured against fraud, and the organisation had since tightened up procedures within the finance team, the court was assured.
 
The second charge of fraud related to Abeysuriya prejudicing the Commonwealth Bank by overdrawing his credit card by A$223,409. The card was used to wager a total of A$1.88 million through the accused's Centrebet account.
 
State prosecutors have asked the court for a sentence of 10 years imprisonment, suspended after three years have been served.
 
Abeysuriya's legal representative pleaded that his client had been diagnosed as a pathological gambler and although he had fled Australia, he had returned voluntarily. He suggested that a sentence of five years suspended after two years have been served would be more appropriate.
 
Judge Kerry O'Brien reserved his decision in case, which has been adjourned for sentence next week, saying it was unclear whether Abeysuriya would be deported upon his release from jail.

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Gambling News :

Tain Fast Bet - Our readers will recall Tain recently increased the number of live events it covers each month to 23,000, covering both traditional markets such as football, tennis and US sports and the more obscure curling, biathlon and Water Polo.

Olympic Entertainment Group Mobile Gaming - In its full-year 2016 report, Olympic Entertainment Group (OEG) has informed the establishment of a Malta-based company registered to facilitate its intended expansion into remote gambling.

Circus Evolution HD Slot - Malta-based content provider World Match has released its first title of 2017, “Circus Evolution HD”, a 5-reel, 3-row, circus-themed adventure offering Free Spins, Wilds and a Bonus Game.

Kindred Group Gets EU Recommendation on Consumer Protection - Kindred Group (formerly Unibet) has become the first operator to successfully meet the requirements of the EU Recommendation on Consumer Protection and Responsible Gambling following an external audit.

17 Crown people still detained - Reports from China over the weekend suggest that the 17 Crown people still detained could be looking at another twelve months of imprisonment as investigations into their alleged and still unspecified crimes drag on

SB1400 Virginia Poker Skill Game Bill - Her bill SB1400 is currently with the Senate General Laws and Technology Committee, whose 15 members will decide whether to progress it or condemn the Senator to another year of failure.

Pennsylvania Video Gaming Association - With the focus on Pennsylvania as the most likely next US state to legalize online gambling as part of a general gambling expansion measure, reporters noted this week the emergence of a new lobbying group in the state - the Pennsylvania Video Gaming Association.

Stiffer Problem Gambling Penalties in UK - The Guardian newspaper reports that the UK Gambling Commission plans to unveil new enforcement strategies on problem gambling and money laundering prevention this month, laying down tougher penalties for operators who fail to tackle these issues.

Malaysian police Destroy over 5000 Gambling Computers - Malaysian police in Kajang have destroyed 5,042 computer sets seized in online gambling raids over the past two years, explaining that the action is designed to take the machines out of circulation.

Spartan Poker vs SpartanPoker name War - Pokerguru, which owns the brand SpartanPoker.com, has threatened to sue the Indian Poker Championship over its use of the title Spartan Poker, and recently published a notification that it is not associated with the IPC version of the brand.

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