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666Bet Director, Paul Bell, Arrested in 21 Million Fraud Case

Sunday March 29,2015 :  666BET DIRECTOR ARRESTED IN £21 MILLION FRAUD CASE
 
Paul Bell arrested on the Isle of Man, but online gambling firm says it is not involved.
 
The UK Gambling Commission's recent suspension of online gambling company MetroPlay-666Bet's licence last week has been followed by the news that director of companies Paul Bell is being questioned by police in connection with an alleged £21 million fraud and money-laundering case.
 
Reporting on the case over the weekend, the Sunday Independent newspaper revealed that Bell is a director of 666Bet, an online gambling company associated with two English Premier League football teams.
 
One of the football teams sponsored by 666Bet, Leyton Orient, has terminated its association with the company.
 
Apparently Bell was arrested at Heathrow airport last week as part of a joint HM Revenue & Customs and National Crime Agency investigation.
 
Six other people were also arrested, 13 properties were raided and £1 million in cash seized as part of Operation Bannock, an HMRC-led investigation involving police officers from across the UK, as well as investigators on the Isle of Man and the Channel Islands.
 
Bell was later released by police before being re-arrested the following day when he arrived on the Isle of Man by private jet, the Independent reports.
 
Contacted by the newspaper, 666Bet manager Neil Andrews said the investigation does not "relate to 666Bet's activities in the gaming world" and assured the Independent that the enquiry has nothing to do with the operational activities of 666Bet.
 
Nevertheless, the 666Bet website remains closed due to "maintenance", although The Sunday Independent is at pains to point out that there is no suggestion that Metro Play Ltd, 666Bet or Metro Play, are involved in the HMRC investigation.
 
The Gambling Commission declined to comment any further than its announcement last week that it has suspended the MetroPlay-666Bet licence pending the completion of an enquiry into the suitability of the company to hold a UK licence.
 
Most of the Independent's article details a variety of individuals who have become owners of Brit football clubs and how they conducted themselves in the business.
 
The report notes that Bell, a former stock broker and investor who is a shareholder in several FTSE-listed companies, is believed to have a personal wealth of around £400 million.
 
He has "vigorously" denied any wrongdoing.
 
The Independent claims that it has seen documents from the Isle of Man Financial Crime Unit which list Bell as an individual who is currently “part of an active criminal investigation”, along with three other individuals and 25 firms.
 
http://www.independent.co.uk/news/uk/crime/online-gambling-companys-director-arrested-in-21m-fraud-investigation-10141491.html

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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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