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Difficulty in tracing funds due to insufficient accounting records
Karl Dennis Zanft sole director of Fineform Racing Limited, a company that placed bets predominantly on horse races on behalf of clients at high street and online bookmakers, has been disqualified from running a company for nine years until January 2021 by the UK Insolvency Service's Company Investigation team.
Fineform was placed in liquidation in 2010 owing an estimated GBP 243 961 to creditors.
Zanft failed to ensure that the company maintained proper accounting records during its existence from December 2006 to March 2010 making it impossible to establish whether all the money deposited into the company account were used for placing bets on clients' behalf.
The investigation team concluded that while clients were assured that their deposits would be held in individual accounts - available on request, the payments were channeled into the company's current account and used as general funds.
Claire Entwistle, director of Company Investigations North, commenting on the case said: “This disqualification undertaking represents a successful conclusion to our investigation resulting in Mr Zanft being banned from being involved in the management of any company for several years. The outcome of this case should serve as an important reminder that unacceptable conduct by a company director can result in a lengthy period of disqualification.”

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Gambling News :

FanDuel adds English Premier League action - Daily fantasy sports operator FanDuel, which is now additionally active in the UK market, has announced the inclusion on its roster of English Premier League action, with associated contests scheduled for roll-out next week.

Fortuna Entertainment Group in deal with Czech Football Association - Online gambling operator Fortuna Entertainment Group Nv has announced a sponsorship deal for an undisclosed consideration with the Czech Football Association (FAČR), effective from the 2018-19 season for six years.

Paddy Power and Inspired in Deal - The new agreement sees Paddy Power join a roster of other Inspired HTML 5 clients that includes William Hill, Gala Coral, Bet365 and Betfred.

Martin Crowley DraftKings Collusion Charges Dismissed - Our readers may recall a story that surfaced last month in which allegations were made that there was suspected collusion in a million dollar fantasy sports competition at DraftKings.

BeBetway British Horse racing Authority Authorized Betting Partner - Online gambling operator Betway has become the latest bookmaking firm to agree to voluntary payments over the next three years to the British Horse racing Authority in return for accreditation as an Authorized Betting Partner.

Coral Q4-2016 earnings reports - Ahead of its forthcoming merge with Ladbrokes, the online and land gambling group Coral published its Q4-2016 financial numbers Thursday, detailing the twelve week period ended September 25 2016.

Unibet in cooperation with - Online gambling operator Unibet Group has signed a cooperation agreement with the FIFA subsidiary Early Warning System GmbH (EWS).

Kiron Interactive in deal with Digitain - The online gambling expo and conference EiG 2016 has enabled two online gambling companies to come together in a commercial deal; specialist virtual games supplier Kiron Interactive has inked an agreement to distribute its virtual games via Armenia’s Digitain.

2016 World Poker Tour-best bet Bounty Scramble - That calmness and discipline not only kept Panzica in the game, but began to grind down Malones advantage, aided by some fortunate double up opportunities.

GLOBAL SPORTS BETTING WORTH $253.3 BILLION BY 2020 - Ujjwal Doshi, lead analyst at the research firm, says, “Low-cost cross-border service delivery is opening up sports betting markets, which were previously protected by state-regulated monopolies or dominant local operators.”

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